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Capcom : Notice of Convocation of the 45th Ordinary General Meeting of Shareholders

This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original,.

Capcom : Notice of Resolution of the 44th Ordinary General Meeting of Shareholders

Translation: Please note that the following purports to be an accurate and complete translation of the original Japanese version prepared for the convenience of investors.. | June 21, 2023

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