Board of Directors
| President and Representative Director | Yoichi Wada | |
|---|---|---|
| Executive Vice President and Representative Director | Keiji Honda | |
| Director | Yosuke Matsuda | |
| Yukinobu Chida | ||
| Makoto Naruke | （*1） |
Corporate Auditors
| Standing Auditor | Ryoichi Kobayashi | （*2） |
|---|---|---|
| Auditor | Norikazu Yahagi | （*2） |
| Ryuji Matsuda | （*2） | |
| Nobuhiro Saito |
Executive Officers
| Senior Executive Managing Officer | Koji Taguchi | |
|---|---|---|
| Shinji Hashimoto | ||
| Yoichi Haraguchi | ||
| Akihide Miyawaki | ||
| Executive Managing Officer | Mike Fischer | |
| Philip Rogers | ||
| Michihiro Sasaki | ||
| Managing Officer | Hirokazu Nishikado |
Honorary Chairman |
Yasuhiro Fukushima |
|---|
*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) (incumbent) (May 2006-)
- Vice Chairman, Digital Content Use Promotion Conference (Sep. 2008-)
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) | |
Director
Yosuke Matsuda
Date of Birth: April 27, 1963
| Dec. 1998 | Joined SQUARE CO., LTD. (currently SQUARE ENIX CO., LTD.) | |
|---|---|---|
| Feb. 2000 | Joined Ota Showa Ernst & Young Co., Ltd. (currently Shin Nihon Ernst & Young) | |
| Oct. 2001 | Senior Vice President, SQUARE 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) | |
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) | |
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) | |
