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.