[Translation for Reference and Convenience Purposes Only]

June 27, 2022

Voting Results from the 42nd Annual Shareholders' Meeting

The following are the voting results from the 42nd Annual Shareholders' Meeting of SQUARE ENIX HOLDINGS CO., LTD. (the "Company") held on June 23, 2022. The resolutions were adopted as proposed.

1. Status of Voting Rights

Number of shareholders with voting rights:

15,960

Number of voting rights held by shareholders:

1,192,677

2.

Voting Rights Exercised

Number of shareholders who exercised voting rights:

4,468

Number of voting rights exercised by shareholders:

1,054,863

Percentage exercised:

88.44 %

3.

Voting Results

For

Against

Abstained

% of

Votes For

First Item

1,054,283

330

1

99.94%

Partial Amendments to the Articles of

Incorporation

Second Item

Election of Ten (10) Directors (excluding

Directors who are Audit & Supervisory

Committee Members)

Yosuke Matsuda

966,707

87,899

1

91.64%

Takashi Kiryu

1,041,254

13,359

1

98.70%

Yoshinori Kitase

1,041,353

13,259

1

98.71%

Yu Miyake

1,041,417

13,196

1

98.72%

Yukihiro Yamamura

954,959

99,652

1

90.52%

Yuji Nishiura

1,027,305

27,308

1

97.38%

Masato Ogawa

1,027,422

27,190

1

97.39%

Mitsuko Okamoto

1,028,933

25,680

1

97.54%

Abdullah Aldawood

929,221

125,390

1

88.08%

Naoto Takano

1,043,185

11,427

1

98.89%

Third Item

Election of Three (3) Directors who are Audit &

Supervisory Committee Members

Nobuyuki Iwamoto

836,074

218,532

1

79.25%

Tadao Toyoshima

1,030,632

23,980

1

97.70%

Hajime Shinji

1,030,641

23,972

1

97.70%

Fourth Item

Election of One (1) Substitute Director who is

an Audit & Supervisory Committee Member

Satoshi Shinohara

1,036,342

18,267

1

98.24%

Fifth Item

730,512

323,712

389

69.25%

Revision of Remuneration for Directors

(excluding Directors who are Audit and

Supervisory Committee Members)

Sixth Item

636,287

418,322

1

60.31%

Revision of Remuneration for the Restricted

Stock Remuneration Plan for Directors

(excluding Directors who are Audit &

Supervisory Committee Members)

4. Reason a portion of the voting rights held by shareholders present at the Annual Shareholders' Meeting

was not included in the number of voting rights

Since the total number of affirmative votes exercised in writing prior to the Annual Shareholders' Meeting or by proxy at the shareholders' meeting met the conditions for resolution required by the Companies Act and all resolutions were duly passed in accordance with the same, voting rights exercised in person at the Annual Shareholders' Meeting were not tallied or included in the Affirmative/Against/Abstained numbers shown above, with the exception of those votes that the Company has confirmed.

However, the number of voting rights held by shareholders who attended the Annual Shareholders' Meeting in person but whose voting results have not been confirmed by the Company are included in the total figure for the purposes of calculating the "% of Votes For" shown above.

-EOD-

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Square Enix Holdings Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 01:45:01 UTC.