Notice of Appointment of a New Representative Director

TOKYO, March 18, 2013 /PRNewswire/ -- SQUARE ENIX HOLDINGS CO., LTD. (the "Company") hereby announces that a representative director has been newly elected by resolution of the Company's Board of Directors as of March 18, 2013.

(Logo:  http://photos.prnewswire.com/prnh/20120604/LA17846LOGO)

1.

Reason for the election


Reinforcement of the Company's management team



2.

Elected representative director


The newly-elected representative director is the following.




Name

New title

Former title


Yosuke Matsuda

Representative Director

Director



3.

Career summary of the newly-elected representative director


See the attachment.



4.

Effective date of the election


March 18, 2013


Yosuke Matsuda

Date of birth

Profile

Number of shares owned

April 27, 1963

Oct. 2001

Joined SQUARE CO., LTD. as Senior Vice President

 

Apr. 2003

Senior Vice President and General Manager, Accounting and Finance, SQUARE ENIX CO., LTD.

 

Jun. 2004

Director and CFO, SQUARE ENIX CO., LTD.

 

Oct. 2008

Director and CFO, SQUARE ENIX HOLDINGS CO., LTD. (incumbent)

 

Mar. 2013

Representative Director, SQUARE ENIX HOLDINGS CO., LTD. (incumbent)

200



Company:

SQUARE ENIX HOLDINGS CO., LTD.


(Code: 9684, Tokyo Stock Exchange)

Representative:

Yoichi Wada, President and Representative Director

Contact:

Michihiro Sasaki, Executive Managing Officer, Corporate Planning


tel (03) 5292-8000

SOURCE SQUARE ENIX HOLDINGS CO., LTD.



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