SQUARE ENIX HLDGS CO LTD 24/06/2020 AGM
1.1Elect Matsuda YousukeFor
1.2Elect Chida YukinobuFor
1.3Elect Yamamura YukihiroFor
1.4Elect Nishiura YuujiFor
1.5Elect Ogawa MasatoFor
1.6Elect Okamoto MitsukoFor
2.1Elect Director and Audit Committee Member Kobayashi, RyoichiFor
2.2Elect Director and Audit Committee Member Toyoshima, TadaoFor
2.3Elect Director and Audit Committee Member Shinji, HajimeFor
3Elect Alternate Director and Audit Committee Member Fujii, SatoshiFor