Notice of Change in Representative Directors
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.
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| 1. |
Reason for the election |
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| Renewal of the Company's management team |
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| 2. |
Change in the representative directors |
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| Name |
Current title |
New title |
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| Yoichi Wada |
President and Representative Director |
- |
||
| Yosuke Matsuda |
Representative Director |
President and Representative Director |
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| 3. |
Career summary of the president candidate |
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| See the attachment. |
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| 4. |
Effective date of the election |
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| Late June, 2013 |
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| Yosuke Matsuda |
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| 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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