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Summary of the 38th Annual Shareholder's Meeting by SQUARE ENIX HOLDINGS CO.,LTD. held on June 22, 2018

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Summary of the 38th Annual Shareholder's Meeting by SQUARE ENIX HOLDINGS CO.,LTD. held on June 22, 2018

The following is a summary of the Company's 38th Annual Shareholders' Meeting.

*This document has been prepared to summarize the proceedings of the Company’s 38th Annual Shareholders' Meeting for presentation on the Company’s website and is different from the legally mandated minutes of the meeting.

Date and time June 22, 2018 (Fri), 10:00 - 11:02 a.m.
Place Century Room, Hyatt Regency Tokyo, 2-7-2 Nishi-Shinjuku, Shinjuku-ku, Tokyo
Number of shareholders present 519
Meeting Agenda
Reports 1. Business Report, Consolidated Financial Statements, and Audit Reports on the Consolidated Financial Statements by Accounting Auditors and by the Audit & Supervisory Board for the 38th term (April 1, 2017 through March 31, 2018)
2. Non-Consolidated Financial Statements for the 38th term (April 1, 2017 through March 31, 2018)
Voting items
First Item Partial Amendments to the Articles of Incorporation
Second Item Election of Five (5) Directors (excluding Directors who are Audit & Supervisory Committee Members)
Third Item Election of Three (3) Directors who are Audit & Supervisory Committee Members
Fourth Item Election of One (1) Substitute Director who is an Audit & Supervisory Committee Member
Fifth Item Determination of the remuneration pool for Directors (excluding Directors who are Audit & Supervisory Committee Members)
Sixth Item Determination of the amount of remuneration and details regarding the Stock Acquisition Rights related to Stock Option Compensation for Directors (excluding Directors who are Audit & Supervisory Committee Members)
Seventh Item Determination of the remuneration pool for Directors who are Audit & Supervisory Committee Members
All of the items were approved as originally proposed.

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Statements made in this document with respect to the plans, estimates, strategies and beliefs, including any forecasts or projections, of SQUARE ENIX HOLDINGS CO., LTD. or its consolidated subsidiaries (together, "SQUARE ENIX HOLDINGS") are forward-looking statements about the future performance of SQUARE ENIX HOLDINGS.
 These statements are based on management's assumptions and beliefs in light of information available to it at the time of annual general meeting of shareholders and as such readers should not place undue reliance on them. Further, readers should not assume that statements made in this document will remain accurate or operative at a later time.
  A number of factors could cause actual results to be materially different from or worse than those discussed in forward-looking statements. Such factors include, but are not limited to: 1. Changes in economic conditions affecting our operations; 1. Changes in economic conditions affecting our operations;
  2. Fluctuations in currency exchange rates, particularly with respect to the value of the Japanese yen, the U.S. dollar and the euro;
  3. Our ability to continue to win acceptance of our products and services, which are offered in highly competitive markets characterized by the continuous introduction of new products and services, rapid developments in technology, and subjective and changing consumer preferences;
  4. Our ability to successfully expand internationally with a focus on our digital content business, online game business and mobile phone content business; and
  5. Regulatory developments and changes and our ability to respond and adapt to those changes.
  The forward-looking statements regarding earnings contained in these materials were valid at the time of the annual general meeting of shareholders. SQUARE ENIX HOLDINGS assumes no obligation to update or revise any forward-looking statements, including forecasts or projections, whether as a result of new information, subsequent events or otherwise.
  The financial information presented in this document is prepared according to generally accepted accounting principles in Japan.