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– )
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Chairman
Yoichi Wada

Date of Birth: May 28, 1959

Apr. 2000 Joined SQUARE CO., LTD. (currently SQUARE ENIX CO., LTD.)
Jun. 2000 Director and CFO
Sep. 2001 Representative Director and COO
Dec. 2001 President and CEO
Apr. 2003 President and Representative Director, SQUARE ENIX CO., LTD.
Jul. 2006 President and Representative Director, TAITO CORPORATION
Oct. 2008 President and Representative Director, SQUARE ENIX HOLDINGS CO., LTD.
Jun. 2013 Chairman, SQUARE ENIX CO., LTD. (incumbent)
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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)
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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)
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