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Square Enix : Summary of the 43rd Annual Shareholders' Meeting by SQUARE ENIX HOLDINGS CO.,LTD. held on June 23, 2023

This document is a translation of the Japanese original of "43rd Annual Shareholders Meeting : Summary Report" of SQUARE ENIX HOLDINGS CO., LTD. This translation is intended.

Tokyo
Japan
Shinjuku-ku
Japanese
Audit-supervisory-committee-members
Audit-supervisory-committee
Annual-shareholder-meeting
Summary-report
Annual-shareholder
Century-room
Hyatt-regency-tokyo

Resorttrust : Notice Concerning Disposal of Treasury Shares as Restricted Share Compensation

Square Enix : NOTICE OF RESOLUTION AT THE 43RD ANNUAL SHAREHOLDERS' MEETING

[Translation for Reference and Convenience Purposes Only] This document is an abridged translation of the Japanese original of the "Notice of Resolution at the 43rd Annual Shareholders Meeting" of SQUARE EN.

Shinjuku
Kanagawa
Japan
Shinjuku-ku
Tokyo
Japanese
Mitsuko-okamoto
Naoto-takano
Yoshinori-kitase
Masato-ogawa
Abdullah-aldawood
Yu-miyake

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