EXECUTIVE BIOGRAPHIES


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
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)

 (Below names are listed alphabetically by last name)

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 Members

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)

Executive Officers

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
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