Notice of Appointment of a New Representative Director

            Notice of Appointment of a New Representative Director

PR Newswire

TOKYO, March 18, 2013

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
               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
April 27, 1963                                                200
               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)

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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