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2014

Notice of Change in Representative Directors

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TOKYO, March 26, 2013 /PRNewswire/ -- SQUARE ENIX HOLDINGS CO., LTD. (the "Company") expects that the Company's representative directors will change.  Such change is subject to a resolution by its 33rd annual general meeting of shareholders to be held in late June, 2013, and a resolution by its board of directors meeting to be held after the said meeting of shareholders.

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

1.

Reason for the election


Renewal of the Company's management team



2.

Change in the representative directors


Name

Current title

New title


Yoichi Wada

President and

 Representative Director

-


Yosuke Matsuda

Representative Director

President and

Representative Director



3.

Career summary of the president candidate


See the attachment.



4.

Effective date of the election


Late June, 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, (03) 5292-8000

SOURCE SQUARE ENIX HOLDINGS CO., LTD.



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