NEWS RELEASES


Announcement of Executive Appointment

TOKYO (May 18, 2023) - SQUARE ENIX CO., LTD. ("the Company") today announced that the Company has elected new Directors at the Annual Shareholders' Meeting and the meeting of the Board of Directors, May 18, 2023.

■Directors

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* As previous announcement, appointment of Takashi Kiryu as the President and Representative Director of SQUARE ENIX HOLDINGS CO., LTD., is to be officially finalized pending approval at the 43rd Annual Shareholders' Meeting scheduled for June 2023 and the meeting of the Board of Directors to be held thereafter.

* Yosuke Matsuda has been resigned with the expiration of the term.

■Audit & Supervisory Board Members

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■Executive Officers

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