Notice of Change in Representative Directors

                 Notice of Change in Representative Directors

PR Newswire

TOKYO, March 26, 2013

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
                  President and
   Yoichi Wada                             -
                  Representative Director
                                           President and
   Yosuke Matsuda Representative Director
                                           Representative Director
3. Career summary of the president candidate
   See the attachment.
4. Effective date of the election
   Late June, 2013

Yosuke Matsuda
                                                                Number of
Date of birth  Profile
                                                                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 Director and CFO, SQUARE ENIX CO., LTD.          200

               

               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,(03) 5292-8000

SOURCE SQUARE ENIX HOLDINGS CO., LTD.
 
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