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Square Enix Holdings Co Ltd (9684.T)

9684.T on Tokyo Stock Exchange

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Name Age Since Current Position

Yosuke Matsuda

54 2013 President, President of Subsidiaries, Representative Director

Kazuharu Watanabe

2015 Chief Financial Officer

Keiji Honda

59 2013 Chairman of Subsidiary, Director

Philip Rogers

48 2013 President and Chief Executive Officer of Subsidiaries, Director

Yoichi Haraguchi

Executive Officer