[Translation for Reference and Convenience Purposes Only] This document is an abridged translation of the Japanese original of the “Notice of Resolutions Adopted at the 33rd Annual Shareholders’ Meeting” of SQUARE - Enix - Document - PDFSEARCH.IO

First Page	Meta Content
	[Translation for Reference and Convenience Purposes Only] This document is an abridged translation of the Japanese original of the “Notice of Resolutions Adopted at the 33rd Annual Shareholders’ Meeting” of SQUARE Add to Reading List Document Date: 2013-06-25 23:16:50 Open Document File Size: 96,37 KB Share Result on Facebook Company Yosuke Matsuda / Masaji Tomiyama / SQUARE ENIX HOLDINGS CO. LTD. / / Event General or Shareholder Meeting / / Organization Audit & Supervisory Board / / Person Tsuyoshi Nishijima / Philip Timo Rogers / Yukinobu Chida / Keiji Honda / Yukihiro Yamamura / / Position Director / President and Representative / / SocialTag Corporations law Private law Committees Business law Square Enix Board of directors Financial statement Supervisory board Corporate governance Business

[Translation for Reference and Convenience Purposes Only] This document is an abridged translation of the Japanese original of the “Notice of Resolutions Adopted at the 33rd Annual Shareholders’ Meeting” of SQUARE Add to Reading List