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.
Notice of Appointment of a New Representative Director
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