- March 6, 2024
- Press Release
- Company Name: Capcom Co., Ltd.
Representative: Haruhiro Tsujimoto, President and COO
(Code No. 9697 TSE Prime)
Contact: Ryohei Okada, Senior Manager of
Public Relations and Investor Relations Section
Phone Number: +81-6-6920-3623
Announcement of Change in Representative Director
(Additional Appointment) and Personnel Changes
Capcom Co., Ltd. and its affiliates ("the Capcom Group") announces the following change in representative director (additional appointment) and personnel changes, resolved at a meeting of the Board of Directors held today and based on a request for deliberation and recommendations from the Nomination and Remuneration Committee.
1. Change in Representative Director (Additional Appointment)
① Reasons for change
The Capcom Group has additionally appointed one representative director and adopted a three-person system of representative directors in order to strengthen upper management and further drive the Capcom Group’s human resources investment strategy, while aiming to bolster and enhance the Group’s management structure to more rapidly adapt to environmental changes in its business and foster agile management decision making.
With this, the Capcom Group aims for sustainable growth, enhanced corporate value, and more robust corporate governance.
The above three representative directors are planned to be candidates for this appointment at the Ordinary General Meeting of Shareholders scheduled to be held in June 2024 at the closing of which the term of office for all three Directors (excluding Directors who are members of the Audit and Supervisory Committee) is set to expire.
② Name and Title of Newly Appointed Representative Director
Scroll horizontally to view
| Name | New Position | Current Position |
| Satoshi Miyazaki | Representative Director and Executive Vice President Chief Human Resources Officer (CHO) In charge of Corporate Management Divisions |
Director and Executive Vice President Chief Human Resources Officer (CHO) In charge of Corporate Management Divisions |
➂ Newly Appointed Representative Director Profile
Scroll horizontally to view
| Name/Date of birth (Shares held) |
Career | |
|---|---|---|
| Satoshi Miyazaki Date of birth: Feb. 23, 1960 (5,000 shares) |
April 1983 | Entered The Industrial Bank of Japan, Ltd. (now Mizuho Bank, Ltd.) |
| April 2011 | Executive Officer, General Manager of Corporate Banking Division No.6 of the Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) |
|
| April 2013 | Managing Executive Officer in charge of Sales of Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.) | |
| April 2016 | Executive Officer and Deputy President in charge of Western Japan of Mizuho Financial Group, Inc. Representative Director and Deputy President & Executive Officer in charge of Western Japan of Mizuho Bank, Ltd. |
|
| April 2020 | Representative Director and Deputy President of Mizuho Bank, Ltd. | |
| April 2021 | Resigned from the post above | |
| May 2021 | Executive Vice President of the Company (to present) | |
| June 2021 | Director of the Company (to present) | |
| April 2022 | Director, Chief Human Resources Officer (CHO) and in charge of Corporate Management of the Company (to present) | |
④ Effective Date of Appointment
April 1, 2024
(For reference)
With the appointment of the above candidate, the Group’s representative directors will be the following three individuals from April 1, 2024 onward.
| Name | Position |
|---|---|
| Kenzo Tsujimoto | Chairman and Chief Executive Officer (CEO) |
| Haruhiro Tsujimoto | President and Chief Operating Officer (COO) |
| Satoshi Miyazaki | Representative Director and Executive Vice President, Chief Human Resources Officer (CHO) |
2. Promotion of Corporate Directors (as of April 1, 2024)
Scroll horizontally to view
| Name | New Position | Current Position |
| Kenkichi Nomura | Director, Executive Vice President and Chief Financial Officer (CFO), Deputy in charge of Corporate Management Divisions |
Director, Executive Corporate Officer, Chief Financial Officer (CFO), Deputy in charge of Corporate Management Divisions |
