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Governance9697CAPCOM CO.,LTD.Information and Communications, Services and Others

Corporate Governance Report 2026/06/19

The Corporate Governance Guidelines were revised. The details of the revision are not provided in the text, which adds 19 June 2026 as the revision date.

Worth reading
49Recurring
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Committee2
Nomination and Compensation Committee (more than half of the members are outside directors)Risk and Compliance Committee (proportion of outside directors: 非開示)
Policy on cross-shareholdings

The company holds shares only where doing so is intended to achieve sustainable growth in corporate value, and regularly scrutinizes and verifies whether the returns and risks are commensurate with the cost of capital. If the company determines that the economic rationale is insufficient, it will reduce or sell the holdings at an appropriate time. The number of holdings and their value are not disclosed.

Policy regarding shares of other companies held to maintain business relationships and for other purposes.

Takeover defenses

Adoption status: Not disclosed (the document describes a policy for responding to large-scale purchase actions and other matters, but does not expressly state whether takeover defense measures have been adopted, renewed or discontinued)

Pre-agreed countermeasures in preparation for an unsolicited takeover attempt.

Changes this time

The document states that it was revised on 19 June 2026, but does not provide details of the changes.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
CommitteeNomination and Compensation Committee (more than half of the members are outside directors), Risk and Compliance Committee (proportion of outside directors: Not disclosed)
Policy on cross-shareholdingsThe company holds shares only where doing so is intended to achieve sustainable growth in corporate value, and regularly scrutinizes and verifies whether the returns and risks are commensurate with the cost of capital. If the company determines that the economic rationale is insufficient, it will reduce or sell the holdings at an appropriate time. The number of holdings and their value are not disclosed.
Takeover defensesAdoption status: Not disclosed (the document describes a policy for responding to large-scale purchase actions and other matters, but does not expressly state whether takeover defense measures have been adopted, renewed or discontinued)
Changes this timeThe document states that it was revised on 19 June 2026, but does not provide details of the changes.
Items this document does not state (3)
Number of directorsNumber of independent officersControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The specific reason for revising the guidelines is not explained in the text.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Corporate Governance Report 2026/06/19 | CAPCOM CO.,LTD. (9697) timely disclosure | Komori