Corporate Governance Structure and Initiatives | Information security initiatives

The Capcom Group is committed to leveraging its strengths per our Management Philosophy to achieve stable medium- to long-term growth and enhance corporate value through our business activities. To accomplish this, we are focused on increasing management transparency and soundness, building a system that can adapt to environmental changes, and continuously improving our corporate governance.

In this section, Capcom will explain the corporate governance structure and systems that it has initiated so far based on the key concepts of “effectiveness and visibility” in terms of the results of third-party assessment.

Given the gravity of the impact of information on corporate activities, the Group is aware of the need to take measures against diverse cyber risks both in Japan and overseas and believes that ensuring information security is indispensable. The Group is working to strengthen its information security system to comply with laws and regulations related to information security, in addition to responding to personal information protection legislation and legislation for the protection of minors that are being advanced in various countries.

To this end, the Security Oversight Committee, an external advisory body, convened 7 times in the fiscal year ended March 31, 2024. Based on the committee’s advice, the Group is building capabilities for ongoing system operations and monitoring as well as early response and recovery in the case of emergencies, such as when unexpected security risks materialize. Going forward, the Group will continue to maintain and strengthen its information security structure based on the PDCA cycle.