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) |
| Jan. 2016 | Director, TAITO CORPORATION (incumbent) |
Others
| Director, COMPUTER ENTERTAINMENT SUPPLIER'S ASSOCIATION(CESA) (May 2013– ) |
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) |
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) |
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) |
Executive Officer
(Listed alphabetically by last name)
| Executive Officer Seishi Fujii |
| Executive Officer Shinji Hashimoto |
| Executive Officer Yoshinori Kitase |
| Executive Officer Katsuyoshi Matsuura |
| Executive Officer Yuu Miyake |
| Executive Officer Hirokazu Nishikado |
| Executive Officer Tsuneto Okuno |
| Executive Officer Tomoyoshi Osaki |
| Executive Officer Yosuke Saito |
| Executive Officer Michihiro Sasaki |
| Executive Officer Kazuharu Watanabe |
| Executive Officer Yasuhito Watanabe |
| Executive Officer Naoki Yoshida |