*1 External Director specified in Article 2, Item 15 of the Companies Act
*2 External Auditors specified in Article 2, Item 16 of the Companies Act
President and Representative Director
Yoichi Wada
Date of Birth: May 28, 1959
Apr. 2000 |
Joined SQUARE CO., LTD. (currently SQUARE ENIX CO., LTD.) |
Jun. 2000 |
Director and CFO |
Sep. 2001 |
Representative Director and COO |
Dec. 2001 |
President and CEO |
Apr. 2003 |
President and Representative Director, SQUARE ENIX CO., LTD. (incumbent) |
Jul. 2006 |
President and Representative Director, TAITO CORPORATION (incumbent) |
Oct. 2008 |
President and Representative Director, SQUARE ENIX HOLDINGS CO., LTD. (incumbent) |
Others
- Chairman, COMPUTER ENTERTAINMENT SUPPLIER'S ASSOCIATION(CESA)(May 2006-May 2012)
Executive Vice President and Representative 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. (incumbent) |
Oct. 2008 |
Executive Vice President and Representative Director, SQUARE ENIX HOLDINGS CO., LTD. (incumbent) |
Senior Executive Managing Director 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 CFO (incumbent) |
Feb. 2006 |
Director, TAITO CORPORATION (incumbent) |
Oct. 2008 |
Director and CFO, SQUARE ENIX HOLDINGS CO., LTD. (incumbent) |
Mar. 2013 |
Representative 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. (incumbent) |
Oct. 2008 |
Director, SQUARE ENIX HOLDINGS CO., LTD. (incumbent) |
Director(*1)
Makoto Naruke
Date of Birth: September 4, 1955
Sep. 1982 |
Joined ASCII Corporation |
Oct. 1982 |
Temporarily transferred to ASCII Microsoft Co., Ltd. |
Jun. 1986 |
Joined Microsoft Co., Ltd. |
Sep. 1990 |
Director, Marketing Division |
Nov. 1991 |
President and Representative Director |
May 2000 |
Director and Senior Advisor.
President and CEO, Inspire Corporation |
Jun. 2000 |
Director, SQUARE CO., LTD. (currently SQUARE ENIX CO., LTD.) |
Apr. 2003 |
Director, SQUARE ENIX CO., LTD. |
Aug. 2008 |
Member of the Board Founder, Inspire Corporation (incumbent) |
Oct. 2008 |
Director, SQUARE ENIX HOLDINGS CO., LTD. (incumbent) |
*1 External Director specified in Article 2, Item 15 of the Companies Act
Standing Auditor(*2)
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 |
Auditor, SQUARE ENIX CO., LTD. (incumbent) |
Jun. 2008 |
Outside Director, Matsumotokiyoshi Holdings Co., Ltd. (incumbent) |
Oct. 2008 |
Standing auditor, SQUARE ENIX HOLDINGS CO., LTD. (incumbent) |
Auditor(*2)
Norikazu Yahagi
Date of Birth: December 2, 1942
Apr. 1966 |
Joined IBM Japan, Ltd. |
Mar. 1999 |
Standing Auditor |
Mar. 2001 |
Auditor, Nihon Office Systems Ltd. |
Oct. 2001 |
Standing Director, Japan Corporate Auditors Association |
Jun. 2002 |
Auditor, SQUARE CO., LTD. (currently, SQUARE ENIX CO., LTD.) |
Apr. 2003 |
Auditor, SQUARE ENIX CO., LTD. |
Oct. 2003 |
Chairman and Director, Pan Research & Institute Corp. (incumbent) |
Jun. 2004 |
Auditor, T.D.I.CO.,LTD. (incumbent) |
Apr. 2006 |
Professor, Kenichi Ohmae Graduate School of Business (incumbent) |
Jul. 2008 |
Auditor, Otsuka Holdings Co., Ltd. (incumbent) |
Oct. 2008 |
Auditor, SQUARE ENIX HOLDINGS CO., LTD. (incumbent) |
Auditor(*2)
Ryuji Matsuda
Date of Birth: April 30, 1955
Apr. 1986 |
Registered as Attorney and CPA
Joined Kawai, Takeuchi, Nishimura and Inoue Law Office |
Jan. 1988 |
Joined Miyake, Hatazawa and Yamazaki Law Offices |
Jul. 1992 |
Opened Matsuda Law Office (up to the present) |
Jun. 2007 |
Auditor, SQUARE ENIX CO., LTD. |
Jun. 2008 |
Auditor, SEIKA CORPORATION (incumbent) |
Oct. 2008 |
Auditor, SQUARE ENIX HOLDINGS CO., LTD. (incumbent) |
*1 External Director specified in Article 2, Item 15 of the Companies Act
Auditor
Nobuhiro Saito
Date of Birth: August 9, 1943
Apr. 1966 |
Joined Long-Term Credit Bank of Japan, Ltd. (currently Shinsei Bank, Limited.) |
May 1991 |
General Manager, Sales Division 5 |
Apr. 1993 |
Managing Director, Subsidiary (securities company) of same bank |
Apr. 1996 |
Executive Director |
Jun. 1997 |
Representative Managing Director, Japan Credit Rating Agency, Ltd. |
Dec. 2000 |
Corporate Auditor, Japan Beverage Inc. |
Apr. 2003 |
Affiliate Professor, Graduate School of Economics, Senshu University (incumbent) |
Jun. 2006 |
Corporate Auditor, Asset Securities Co., Ltd. |
Jun. 2007 |
Auditor, TAITO CORPORATION (incumbent) |
Jun. 2007 |
Corporate Advisor, SQUARE ENIX CO., LTD. |
Oct. 2008 |
Auditor, SQUARE ENIX CO., LTD. (incumbent) |
Jun. 2009 |
Auditor, SQUARE ENIX HOLDINGS CO., LTD. (incumbent) |
*2 External Auditors specified in Article 2, Item 16 of the Companies Act
Yasuhiro Fukushima
Date of Birth: August 18, 1947
Sep. 1975 |
Founded Eidansha Boshu Service Center, President and Representative Director |
Aug .1982 |
President and Representative Director, ENIX CORPORATION |
Apr. 1989 |
ENIX CORPORATION, KONIKA ENIX, and Enix Products merged into Eidansha Boshu Service Center, renamed ENIX CORPORATION (currently, SQUARE ENIX CO., LTD.), President and Representative Director |
Oct. 2000 |
Chairman, CEO and Representative Director |
Apr. 2003 |
Chairman and Representative Director, SQUARE ENIX CO., LTD. |
Jun.2004 |
Honorary Chairman |
Oct. 2008 |
Honorary Chairman, SQUARE ENIX HOLDINGS CO., LTD. (incumbent) |
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