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Square Enix Holdings Co Ltd (9684.T)

9684.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yosuke Matsuda

52 2013 President, President of Subsidiaries, Representative Director

Kazuharu Watanabe

2015 Chief Financial Officer, Executive Officer

Keiji Honda

58 2013 Chairman of Subsidiary, Director

Philip Rogers

46 2013 Chief Executive Officer of Subsidiaries, Director

Seishi Fujii

Executive Officer

Yoichi Haraguchi

Executive Officer

Shinji Hashimoto

Executive Officer

Yoshinori Kitase

Executive Officer

Katsuyoshi Matsuura

Executive Officer

Yu Miyake

Executive Officer

Hirokazu Nishikado

Executive Officer

Tomoyoshi Ohsaki

Executive Officer

Tsuneto Okuno

Executive Officer

Yosuke Saito

Executive Officer

Michihiro Sasaki

Executive Officer

Naoki Yoshida

Executive Officer

Yukinobu Chida

65 2003 Director

Yuji Nishiura

63 2014 Independent Director

Yukihiro Yamamura

52 2013 Independent Director

Biographies

Name Description

Yosuke Matsuda

Mr. Yosuke Matsuda has been serving as President and Representative Director in SQUARE ENIX HOLDINGS CO., LTD., as well as President and Director of two subsidiaries, SQUARE ENIX CO., LTD. and SQUARE ENIX OF AMERICA HOLDINGS, INC., since June 2013. He is also serving as Director in a subsidiary, SQUARE ENIX OF EUROPE HOLDINGS LTD., as well as Vice Chairman of the Board in another subsidiary, SQUARE ENIX (China) CO., LTD. He used to work for Mitsui Life Insurance Company Limited and other companies.

Kazuharu Watanabe

Keiji Honda

Mr. Keiji Honda has been serving as Director in SQUARE ENIX HOLDINGS CO., LTD., as well as Chairman of the Board of a China-based subsidiary, SQUARE ENIX (China) CO., LTD., since June 2013. He is also serving as Director in other three subsidiaries, including SQUARE ENIX OF AMERICA HOLDINGS, INC. and SQUARE ENIX OF EUROPE HOLDINGS LTD. He joined the former entity of the Company in April 2000. His previous titles include Chief Executive Officer, President and Director of Software Planning in the Company.

Philip Rogers

Mr. Philip Timo Rogers has been serving as Director in SQUARE ENIX HOLDINGS CO., LTD., as well as Chief Executive Officer and Director of two subsidiaries, SQUARE ENIX INC. and SQUARE ENIX LTD., since June 2013. He is also serving as Director in other two subsidiaries, SQUARE ENIX OF EUROPE HOLDINGS LTD. and SQUARE ENIX OF AMERICA HOLDINGS INC. He used to serve as Chief Executive Officer and Director in another subsidiary, EIDOS PLC.

Seishi Fujii

Yoichi Haraguchi

Shinji Hashimoto

Yoshinori Kitase

Katsuyoshi Matsuura

Yu Miyake

Hirokazu Nishikado

Tomoyoshi Ohsaki

Tsuneto Okuno

Yosuke Saito

Michihiro Sasaki

Naoki Yoshida

Yukinobu Chida

Mr. Yukinobu Chida has been serving as Director in SQUARE ENIX HOLDINGS CO., LTD. since April 2003. He is also serving as Director in a subsidiary. He served as Vice Chairman of the Board, Senior Managing Director, Managing Director and Chief Director of Product Planning in the former entity of the Company, Enix Co., Ltd.

Yuji Nishiura

Mr. Yuji Nishiura has been serving as Independent Director in SQUARE ENIX HOLDINGS CO., LTD. since June 2014. He is also serving as Chairman of the Board in AXA Life Insurance Co., Ltd. and AXA GENERAL INSURANCE COMPANY LIMITED. He used to work for AXA JAPAN HOLDING COMPANY LIMITED.

Yukihiro Yamamura

Mr. Yukihiro Yamamura has been serving as Independent Director in SQUARE ENIX HOLDINGS CO., LTD. since June 2013. He is also serving as Representative Director in puzzle ring, as well as Director in Project8 Inc. He used to serve as President and Representative Director in Excite Japan Co., Ltd. and Double Click, Inc., and worked for Transcosmos Inc.