BOARD OF DIRECTORS AND AUDITORS

Board of Directors

President and Representative Director
Yosuke Matsuda

Date of Birth: April 27, 1963

Oct. 2001 Senior Vice President, SQUARE CO., LTD. (currently SQUARE ENIX CO., LTD.)
Apr. 2003 Senior Vice President and General Manager, Accounting and Financial Division, SQUARE ENIX CO., LTD.
Jun. 2004 Director and General Manager, Accounting and Financial Division
Feb. 2006 Director, TAITO CORPORATION
Oct. 2008 Director and General Manager, Accounting and Financial Division, SQUARE ENIX HOLDINGS CO., LTD.
Mar. 2013 Senior Executive Managing Director and Representative Director, SQUARE ENIX HOLDINGS CO., LTD.
Apr. 2013 President and Representative Director, SQUARE ENIX CO., LTD. (incumbent)
Jun. 2013 President and Representative Director, SQUARE ENIX HOLDINGS CO., LTD. (incumbent)

Others

Director, COMPUTER ENTERTAINMENT SUPPLIER'S ASSOCIATION(CESA) (May 2013– )
PAGE TOP

Director
Keiji Honda

Date of Birth: December 29, 1957

Oct. 1987 Joined ENIX CORPORATION (currently SQUARE ENIX CO., LTD.)
Jul. 1990 Resident officer of ENIX America Corporation
Jun.1998 Director and General Manager, Software Development Division, Product Planning
Oct. 2000 President and COO
Apr. 2003 Vice President and Representative Director, SQUARE ENIX CO., LTD.
Jun. 2004 Executive Vice President and Director, residing in China
Jan. 2005 Chairman, SQUARE ENIX (China) CO., LTD. (incumbent)
Oct. 2006 Executive Vice President and Representative Director , SQUARE ENIX CO., LTD.
Oct. 2008 Executive Vice President and Representative Director, SQUARE ENIX HOLDINGS CO., LTD.
Apr. 2013 Director, SQUARE ENIX CO., LTD. (incumbent)
Jun. 2013 Director, SQUARE ENIX HOLDINGS CO., LTD. (incumbent)
PAGE TOP

Director
Yukinobu Chida

Date of Birth: September 29, 1950

Aug. 1982 Director, ENIX CORPORATION (currently SQUARE ENIX CO., LTD.)
Mar. 1988 Director, Enix Products
Apr. 1989 Managing Director and General Manager, Product Development Division, ENIX CORPORATION
Jul. 1992 Executive Director, Software Development Division, Publication Division, Toy Development Division, and Publication Sales Division
Oct. 2000 Vice Chairman and Director
Oct. 2002 Director
Apr. 2003 Director , SQUARE ENIX CO., LTD.
Oct. 2008 Director, SQUARE ENIX HOLDINGS CO., LTD. (incumbent)
Jun. 2014 Director, SQUARE ENIX CO., LTD. (incumbent)
PAGE TOP

Audit & Supervisory Board Members

Audit & Supervisory Board Member
Ryoichi Kobayashi

Date of Birth: October 25, 1946

Apr. 1971 Joined Nomura Computing Center Co., Ltd. (NCC) (currently, Nomura Research Institute, Ltd.)
Oct. 1986 President, NCC America
Jun. 1994 Director, Nomura Research Institute, Ltd.
Jul. 1996 Managing Director, NRI Data Services, Ltd.
Jun. 1999 Executive Director
Jun. 2002 Auditor, Nomura Research Institute, Ltd.
Jun. 2007 Audit & Supervisory Board Member, SQUARE ENIX CO., LTD.(incumbent)
Jun. 2008 Outside Director, Matsumotokiyoshi Holdings Co., Ltd. (incumbent)
Oct. 2008 Audit & Supervisory Board Member(Standing), SQUARE ENIX HOLDINGS CO., LTD. (incumbent)
PAGE TOP
PAGE TOP