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<?xml version="1.0" encoding="iso-8859-1"?> <!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-transitional.dtd"> <html xmlns="http://www.w3.org/1999/xhtml" xml:lang="en" lang="en"> <head><script type="text/javascript" src="https://web-static.archive.org/_static/js/bundle-playback.js?v=7YQSqjSh" charset="utf-8"></script> <script type="text/javascript" src="https://web-static.archive.org/_static/js/wombat.js?v=txqj7nKC" charset="utf-8"></script> <script>window.RufflePlayer=window.RufflePlayer||{};window.RufflePlayer.config={"autoplay":"on","unmuteOverlay":"hidden"};</script> <script type="text/javascript" src="https://web-static.archive.org/_static/js/ruffle/ruffle.js"></script> <script type="text/javascript"> __wm.init("https://web.archive.org/web"); __wm.wombat("http://ir.capcom.co.jp:80/english/clause/","20070207063631","https://web.archive.org/","web","https://web-static.archive.org/_static/", "1170830191"); </script> <link rel="stylesheet" type="text/css" href="https://web-static.archive.org/_static/css/banner-styles.css?v=p7PEIJWi" /> <link rel="stylesheet" type="text/css" href="https://web-static.archive.org/_static/css/iconochive.css?v=3PDvdIFv" />  <meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1"/> <meta http-equiv="Content-Script-Type" content="text/javascript"/> <meta http-equiv="Content-Style-Type" content="text/css"/> <meta name="keywords" content="CAPCOM,capcom,CSR,Stock Price,IR,Investor,Financial Results,Annual Report,Securities"/> <meta name="description" content="The Capcom IR site contains Investor Relations information for current and potential investors. Financial performance reports, press releases and stock information is available."/> <link rel="stylesheet" href="/web/20070207063631cs_/http://ir.capcom.co.jp/english/css/default.css" type="text/css" title="default" media="screen,tv,print"/> <link rel="stylesheet" href="/web/20070207063631cs_/http://ir.capcom.co.jp/english/css/print.css" type="text/css" title="print" media="print"/> <script type="text/javascript" src="https://web.archive.org/web/20070207063631js_/http://ir.capcom.co.jp/english/js/css.js"></script> <script type="text/javascript" src="https://web.archive.org/web/20070207063631js_/http://ir.capcom.co.jp/english/js/scroll.js"></script> <script type="text/javascript" src="https://web.archive.org/web/20070207063631js_/http://ir.capcom.co.jp/english/js/print.js"></script> <title>CAPCOM | Disclosure Policy</title> </head> <body> <div id="wrapper"> <div id="header"> <ul> <li id="usa"><a href="https://web.archive.org/web/20070207063631/http://www.capcom.com/" title="CAPCOM : USA">CAPCOM : USA</a></li> <li id="asia"><a href="https://web.archive.org/web/20070207063631/http://www.capcomasia.com.hk/newsite/home.php" title="CAPCOM : ASIA">CAPCOM : ASIA</a></li> <li id="europe"><a href="https://web.archive.org/web/20070207063631/http://www.capcom-europe.com/" title="CAPCOM : EUROPE">CAPCOM : EUROPE</a></li> </ul> <h1><a href="/web/20070207063631/http://ir.capcom.co.jp/english/" title="CAPCOM IR">CAPCOM IR</a></h1> <p id="language"><a href="/web/20070207063631/http://ir.capcom.co.jp/" title="Japanese">Japanese</a></p> <p id="sitemap"><a href="/web/20070207063631/http://ir.capcom.co.jp/english/sitemap/" title="SiteMap">sitemap</a></p> <form action="/web/20070207063631/http://ir.capcom.co.jp/english/search/index.cgi" id="navigation-search-form"> <input type="text" name="query" id="navigation-search-form-query" size="40" value=""/> <input type="image" name="image" src="/web/20070207063631im_/http://ir.capcom.co.jp/english/img_common/search.gif" alt="Search" id="navigation-search-form-submit" value="Search"/> </form> </div> <div id="main"> <p class="location"><a href="/web/20070207063631/http://ir.capcom.co.jp/english/index.html">IR Top Page</a> > Disclosure Policy</p> <h2><img src="/web/20070207063631im_/http://ir.capcom.co.jp/english/clause/img/h2_clause.gif" alt="Disclosure Policy" width="560" height="42"/></h2> <div class="section"> <p class="print_top"> <a href="javascript:void(0)" onclick="printWindow();" onkeypress="printWindow()" title="Print this page"><img src="/web/20070207063631im_/http://ir.capcom.co.jp/english/img_common/print.gif" alt="Print this page" width="118" height="28" border="0"/></a> </p> <p class="date">(as of August 29, 2006)</p> <h3><img src="/web/20070207063631im_/http://ir.capcom.co.jp/english/clause/img/h3_clause_01.gif" alt="1. Basic Policy on Disclosure" width="536" height="36"/></h3> <p>Capcom Co., Ltd. (hereinafter Capcom) believes that it is the responsibility of a listed company, as well as a necessity in terms of corporate governance, to disclose information to shareholders and investors in a timely and appropriate manner and fulfill its accountability adequately. As such, Capcom will maintain high transparency in the management of its business by taking the following basic stance in promoting IR activities: (1) Establishment of a responsible IR system, (2) Satisfactory information disclosure, and (3) Establishment of a system for timely disclosures.</p> <h3><img src="/web/20070207063631im_/http://ir.capcom.co.jp/english/clause/img/h3_clause_02.gif" alt="2. Disclosure Standards" width="536" height="36"/></h3> <p> Capcom follows the "Security Exchange Law" and related regulations, and the "Timely Disclosure Regulations" established by the "Tokyo Stock Exchange" (hereinafter TSE) in order to provide accurate, fair and timely disclosures to the extent possible.<br/> Capcom also intends to establish a policy of timely and fair disclosure of corporate information to meet investors' demands, such as briefings of financial results through our website as well as printed materials, which are not subject to the above regulations. </p> <h3><img src="/web/20070207063631im_/http://ir.capcom.co.jp/english/clause/img/h3_clause_03.gif" alt="3. Quiet Period" width="536" height="36"/></h3> <p> To prevent any financial information from being divulged during the preparation of financial data, prior to its announcement, a three to four week preparation period is designated the "Quiet Period".<br/> During this period, we refrain from responding to questions pertaining to the finances and operations of Capcom. However, if it becomes apparent that the financial results will substantially vary from the previously released projection, we will disclose information in accordance with the "Timely Disclosure Regulations". </p> <div class="pagetop"><a href="#top" onclick="jumpToPageTop(); return false;">Back to Top</a></div> <h3><img src="/web/20070207063631im_/http://ir.capcom.co.jp/english/clause/img/h3_clause_04.gif" alt="4. Framework for IR Activities" width="536" height="36"/></h3> <p> The president/CEO and the IR director is proactively engaged in IR activities with respect to domestic and foreign shareholders and investors, with an IR team of four-time employees as support.<br/> Please direct IR-related inquiries, including questions on financial results, to the following: </p> <p> <strong>Public Relations & Investor Relations Section</strong><br/> Telephone: 06-6920-3623<br/> E-mail: <a href="https://web.archive.org/web/20070207063631/mailto:ir@capcom.co.jp" title="ir@capcom.co.jp">ir@capcom.co.jp</a><br/> Business Hours: 9:00-12:00, 13:00-17:30 (excluding weekends and holidays) </p> <p class="print_bottom"> <a href="javascript:void(0)" onclick="printWindow();" onkeypress="printWindow()" title="Print this page"><img src="/web/20070207063631im_/http://ir.capcom.co.jp/english/img_common/print.gif" alt="Print this page" width="118" height="28" border="0"/></a> </p> </div> </div> <div id="navi"> <ul> <li id="irtop"><a href="/web/20070207063631/http://ir.capcom.co.jp/english/" title="IR Top Page">IR Top Page</a></li> <li id="president"><a href="/web/20070207063631/http://ir.capcom.co.jp/english/president/" title="Message from the President">Message from the President</a></li> <li id="business"><a href="/web/20070207063631/http://ir.capcom.co.jp/english/business/" title="Business Strategies">Business Strategies</a></li> <li id="company"><a href="/web/20070207063631/http://ir.capcom.co.jp/english/company/" title="Corporate Information">Corporate Information</a></li> <li id="finance"><a href="/web/20070207063631/http://ir.capcom.co.jp/english/finance/" title="Financial Information">Financial Information</a></li> <li id="stock"><a href="/web/20070207063631/http://ir.capcom.co.jp/english/stock/" title="Stock Information">Stock Information</a></li> <li id="data"><a href="/web/20070207063631/http://ir.capcom.co.jp/english/data/" title="IR Presentation Materials">IR Presentation Materials</a></li> <li id="news"><a href="/web/20070207063631/http://ir.capcom.co.jp/english/news/" title="Press Release">Press Release</a></li> <li id="analyst"><a href="/web/20070207063631/http://ir.capcom.co.jp/english/analyst/" title="Analysts' Evaluation">Analysts' Evaluation</a></li> <li id="calendar"><a href="/web/20070207063631/http://ir.capcom.co.jp/english/calendar/" title="IR Calendar">IR Calendar</a></li> <li id="chart"><a href="/web/20070207063631/http://ir.capcom.co.jp/english/stockquote/" title="Stock Quote">Stock Quote</a></li> </ul> </div> <div id="footer"> <div class="pagetop"><a href="#top" onclick="jumpToPageTop(); return false;" title="Back to Top">Back to Top</a></div> <ul> <li id="faq"><a href="/web/20070207063631/http://ir.capcom.co.jp/english/faq/" title="FAQ">FAQ</a></li> <li id="inquiry"><a href="/web/20070207063631/http://ir.capcom.co.jp/english/inquiry/" title="Contact Us">Contact Us</a></li> <li id="caluse"><a href="/web/20070207063631/http://ir.capcom.co.jp/english/clause/" title="Disclosure Policy">Disclosure Policy</a></li> </ul> <address>© COPYRIGHT CAPCOM CO., LTD. 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