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About Square Enix Group

Corporate Governance

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(as of November 8, 2019)

Ⅰ.Basic Views on Corporate Governance, Capital Structure, Corporate Profile, and Other Basic Information

2.Capital Structure

Percentage of Foreign Shareholders 30% or more
Status of Major Shareholders
Name / Company Name Number of Shares Owned Percentage (%)
Yasuhiro Fukushima 23,626,020 19.81
Japan Trustee Services Bank, Ltd. (Trust Account) 8,050,600 6.75
The Master Trust Bank of Japan, Ltd. (Trust Account) 7,891,100 6.61
Fukushima Planning Co., Ltd. 6,763,695 5.67
JP MORGAN CHASE BANK 380752 6,448,300 5.40
Japan Trustee Services Bank, Ltd. (Trust Account 9) 3,209,000 2.69
MSIP CLIENT SECURITIES 3,182,600 2.66
DNB BANK ASA-VERDIPAPIRFONDET DNB TEKNOLOGI 2,578,800 2.16
THE BANK OF NEW YORK MELLON (INTERNATIONAL) LIMITED 131800 2,522,700 2.11
Masafumi Miyamoto 2,020,996 1.69
Controlling Shareholder (Except for Parent Company) ―――
Parent Company None
Supplementary Explanation

・On November 7, 2019, JPMorgan Asset Management (Japan) Limited submitted a report on its large shareholdings (change report) to the Director-General of the Kanto Finance Bureau.
・On July 4, 2019, Invesco Asset Management (Japan) Limited submitted a report on its large shareholdings (change report) to the Director-General of the Kanto Finance Bureau.
・On December 27, 2017, Ayar First Investment Company submitted a report on its large shareholdings to the Director-General of the Kanto Finance Bureau.

3.Corporate Attributes

Listed Stock Market and Market Section Tokyo Stock Exchange
First Section
Fiscal Year-end March
Type of Business Information & Communication
Number of Employees (Consolidated) as of the End of the Previous Fiscal Year 1,000 or more
Sales (Consolidated) as of the End of the Previous Fiscal Year ¥100 billion to less than ¥1 trillion
Number of Consolidated Subsidiaries as of the End of the Previous Fiscal Year 10 to less than 50

4.Policy on Measures to Protect Minority Shareholders in Conducting Transactions with Controlling Shareholder

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5.Other Special Circumstances Which May Have Material Impact on Corporate Governance

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