BOARD OF DIRECTORS AND AUDITORS

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
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 (incumbent)
Jun. 2013	President and Representative Director, SQUARE ENIX HOLDINGS CO., LTD. (incumbent)
Jan. 2016	Director, TAITO CORPORATION (incumbent)

Director
Yoshinori Kitase

Date of Birth: September 23, 1966

Mar. 1990	Joined SQUARE CO., LTD. (currently SQUARE ENIX CO., LTD.)
Sept. 2006	Corporate Executive
Dec. 2013	Division Executive, Business Division 1
Apr. 2015	Executive Officer (incumbent)
Apr. 2018	Director (incumbent)
Apr. 2019	Vice President, Creative Business Unit I (incumbent)
Jun. 2022	Director, SQUARE ENIX HOLDINGS CO., LTD. (incumbent)

Director
Takashi Kiryu

Date of Birth: June 20, 1975

Jun. 2020	Joined SQUARE ENIX CO., LTD., General Manager, Corporate Planning Division (incumbent)
Jun. 2020	Joined SQUARE ENIX HOLDINGS CO., LTD., General Manager, Corporate Planning Division
Apr. 2021	Chief Strategy Officer and Executive Officer (incumbent), General Manager, Corporate Strategy Division (incumbent), SQUARE ENIX HOLDINGS CO., LTD.
Apr. 2021	Executive Officer, (incumbent) , Vice President, Corporate Strategy Unit (incumbent), General Manager, Corporate Strategy Unit, Corporate Strategy Division (incumbent)
Jan. 2022	Chairman of the Board, SQUARE ENIX (China) CO., LTD. (incumbent)
Feb. 2022	General Manager, Business Relations Division (incumbent)
May. 2022	Director (incumbent)
Jun. 2022	Director, SQUARE ENIX HOLDINGS CO., LTD. (incumbent)

Director
Katsuyoshi Matsuura

Date of Birth: June 16, 1967

Apr. 1991	Joined ENIX CORPORATION (currently SQUARE ENIX CO., LTD.)
Apr. 2006	General Manager, Publishing Sales Division
Dec. 2013	Division Executive, Publishing Business Division
Apr. 2015	Executive Officer (incumbent)
Apr. 2019	Vice President, Publication Business Unit
Apr. 2020	Director (incumbent)

Director
Yuu Miyake

Date of Birth: September 1, 1967

Apr. 1992	Joined ENIX CORPORATION (currently SQUARE ENIX CO., LTD.)
Apr. 2003	General Manager, Product Development Division – 9,
Feb. 2011	Corporate Executive, General Manager, Producer Management Division
Dec. 2013	Division Executive, Business Division 6
Apr. 2015	Executive Officer (incumbent)
Apr. 2018	Director (incumbent)
Apr. 2019	Vice President, Creative Business Unit II (incumbent)
Jun. 2022	Director, SQUARE ENIX HOLDINGS CO., LTD. (incumbent)

Director
Tsuneto Okuno

Date of Birth: September 7, 1964

Apr. 2015	Joined SQUARE ENIX HOLDINGS CO., LTD., Executive Officer (incumbent)
May. 2015	President and Representative Director, SQUARE ENIX Business Support, CO., LTD. (incumbent)
Jul. 2015	General Manager, Human Resources Division (incumbent), General Manager, HR & General Administrations Division, SQUARE ENIX HOLDINGS CO., LTD. (incumbent)
Sep. 2015	Division Executive, Music Publication Business Division
Jan. 2016	General Manager, Human Resources Division, TAITO CORPORATION
Apr. 2017	Audit & Supervisory Board Member, TAITO CORPORATION (incumbent)
Apr. 2019	Director (incumbent)
Apr. 2021	Vice President, HR & General Affairs Unit (incumbent) Chief Human Resources Officer, SQUARE ENIX HOLDINGS CO., LTD.　(incumbent)

Director
Yosuke Saito

Date of Birth: August 25, 1970

Apr. 1993	Joined ENIX CORPORATION (currently SQUARE ENIX CO., LTD.)
Apr. 2003	Corporate Executive, General Manager, Product Development Division – 10, General Manager, Mobile Business Division
Apr. 2015	Executive Officer (incumbent)
Apr. 2018	Director (incumbent)
Apr. 2019	Director, Division 4, Creative Business Unit II (incumbent)

Director
Naoki Yoshida

Date of Birth: May 1, 1973

Jan. 2005	Joined SQUARE ENIX CO., LTD.
Oct. 2012	Corporate Executive
Dec. 2013	Division Executive, Business Division 5
Apr. 2015	Executive Officer (incumbent)
Apr. 2018	Director (incumbent)
Apr. 2019	Vice President, Creative Business Unit III (incumbent)

Audit & Supervisory Board Member
Nobuyuki Iwamoto

Date of Birth: June 14, 1956

Apr. 2005	CFO and Deputy Head of Planning, Daiwa Securities Group Inc.
Jun. 2006	Director and Corporate Executive Officer, Daiwa Securities Group Inc.
Apr. 2008	Director and Executive Managing Director, Daiwa Securities Group Inc
Apr. 2009	Director, Senior Executive Managing Director, CFO, and Head of Planning and Personnel, Daiwa Securities Group Inc.
Apr. 2011	Director, Representative Corporate Executive Officer, Deputy President, COO, CFO, and Head of Planning and Personnel, Daiwa Securities Group Inc. Deputy President and Member of the Board, Daiwa Securities Capital Markets Co. Ltd. (currently Daiwa Securities Co., Ltd.)
Apr. 2012	COO, CFO, and Head of Personnel and Overseas, Daiwa Securities Group Inc. Deputy President and Member of the Board, Daiwa Securities Co., Ltd.
Apr. 2016	Director, Deputy President, and Head of Asset Management, Daiwa Securities Group Inc. President & Representative Director, Daiwa Asset Management Co., Ltd.
Jun. 2016	Deputy President, Daiwa Securities Group Inc.
Jun. 2022	Corporate Auditor (incumbent) Director (Audit & Supervisory Committee Member) (Standing), SQUARE ENIX HOLDINGS CO., LTD. (incumbent)

Yosuke Matsuda

(Below names are listed alphabetically by last name)

Kei Hirono

Takashi Kiryu

Yoshinori Kitase

Atsushi Matsuda

Katsuyoshi Matsuura

Yuu Miyake

Tsuneto Okuno

Tomoyoshi Osaki

Yosuke Saito

Ryutaro Sasaki

Hideaki Sato

Hajime Seki

Yasuhito Watanabe

Naoki Yoshida

EXECUTIVE BIOGRAPHIES