Square Enix Holdings Co., Ltd.
Notice Regarding Change of Representative Director of the Company and its Consolidated Subsidiaries
According to the article
We want to inform you that we’ve got determined to alter the consultant director of our firm and the consultant director of a consolidated subsidiary as follows on the Board of Directors assembly dated right this moment.
(1) Reason for change
As the enterprise surroundings surrounding the leisure business adjustments quickly, we’ll incorporate technological innovation that evolves day-to-day, maximize the creativity of the Group, and ship even higher leisure to individuals all around the world. We goal to resume our administration system.
(3) Biography of recent consultant director
Takashi Kiryu
Date of beginning June 20, 1975Biography
June 2020 General Manager of Group Management Promotion Department
April 2021 Chief Strategy Officer of the Company, Group Corporate Planning and Public Relations Executive Officer (present place), Executive Officer of Square Enix Co., Ltd. (present place)
January 2022 Chairman of SQUARE ENIX (China) CO., LTD. (our group firm in China) (present place)
May 2022 Director of Square Enix Co., Ltd. (present place)
June 2022 Director of the Company (present place)Number of shares owned
1,471 sharesScheduled date of change
Scheduled to be formally determined upon approval on the forty third Ordinary General Meeting of Shareholders scheduled to be held in June 2023 and the Board of Directors assembly thereafter
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