November 25, 2011
Company Name : Capcom Co., Ltd. Representative: Haruhiro Tsujimoto, President and COO

?Code No.: 9697 Tokyo-Osaka Stock Exchange?

Contact: Public Relations and Investor Relations Office
Phone Number: +81-6-6920-3623

Corporate Auditor Resigns and Alternate Corporate Auditor Appointed as Replacement

Shoji Yamaguchi, an external corporate auditor of Capcom Co., Ltd., will resign for health reasons on November 30, 2011. Since the number of external corporate auditors will fall below the legally designated number due to this resignation, alternate corporate auditor Shigeru Miki will be become an external
corporate auditor on December 1, 2011.

1.

Resignin

g Corporate Auditor (External)

(1)

Name ? Shoji Yamaguchi

(2)

Reason for resignation ? Health

(3)

Date of resignation ? November 30, 2011

2. New Corporate Auditor (External)

(1) Name ? Shigeru Miki

(2) Date of appointment ? December 1, 2011

Mr. Miki was elected an alternate corporate auditor at the annual shareholders meeting that was held on June 17, 2009. Mr. Miki meets the requirements as an external corporate auditor.
3. Background Details of the New Corporate Auditor (External)

Apr. 1974

Registered as attorney (Daini Tokyo Bar Association)

Mar. 1985

Senior Counsel, Miki-Yoshida Law Office (now Squire, Sanders, Miki,

Yoshida Foreign Law Joint Law and Patent Office) (to present)

Apr. 1987

Chairman of Software Legal Protection Committee, Software Information

Center

Apr. 1989

Instructor, Law School, Chuo University

Apr. 1997

Director, Japan Chapter, International Literary and Artistic Association (ALAI)

(to present)

Jun. 2002

Director, Software Information Center

Mar. 2004

Study group for methods for conducting the IT outsourcing business, Ministry

of Economy, Trade and Industry

Apr. 2011

Councilor, Software Information Center (to present)

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Corporate Auditor Resigns and Alternate Corporate Auditor Appointed as Replacement