SQUARE ENIX HOLDINGS CO.,LTD. (the “Company”expects that the Company’s representative directors will change. Such change is subject to a resolution by its 33rd annual general meeting of shareholders to be held in late June, 2013, and a resolution by its board of directors meeting to be held after the said meeting of shareholders.1. Reason for the electionRenewal of the Company’s management team2. Change in the representative directorsYosuke MatsudaRepresentative Director President and Representative Director