Square Enix 2004 Annual Report Download - page 47

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SQUARE ENIX 2004 45
(2) Directors and major individual shareholders
Relationship Transaction Balance at
Capital or Business or Shares Concurent Business amount of Number of year-end
Relationship Name Address investment occupation owned (%) post of directors relationship Transaction
(number of shares)
account
(number of shares)
Director Yoichi — — SQUARE 0.0 — — Note 1 200,000 — 230,000
Wada represent- (30,000)
ative
director
Director Hisashi — — SQUARE 0.2 — — Note 1 40,000 — 90,000
Suzuki director (50,000)
Director Kenichi — — SQUARE — — — Note 1 10,000 — 30,000
Ohmae director (20,000)
Director Makoto — — SQUARE 0.0 — — Note 1 40,000 — 60,000
Naruke director (20,000)
Director Takatoshi — — SQUARE — — — Note 1 10,000 — 20,000
Matsumoto director (10,000)
Notes:
1. SQUARE has granted stock acquisition rights in accordance with Articles 280-20 and 280-21 of the Commercial Code of Japan.
2. Figures in parentheses in balance as of the period-end represent the number of stock acquition rights granted in accordance with Article 280-19 of the
Commercial Code of Japan prior to its revision.
Fiscal year under review (April 1, 2003 to March 31, 2004)
The Company
Balance at
Transaction amount year-end
Relationship Name Occupation Shares owned (%) Transaction (number of shares) (number of shares)
Director Yasuhiro SQUARE ENIX Chairman and 22.3 Note 1 20,000 20,000
Fukushima representative director
Director Yoichi Wada
SQUARE ENIX President and representative director
0.0 Note 1 195,500 195,500
Director Keiji Honda SQUARE ENIX Executive Vice President and 0.0 Note 1 20,000 13,500
representative director
Director Yukinobu Chida SQUARE ENIX director 0.4 Note 1 14,000 —
Director Makoto Naruke SQUARE ENIX director — Note 1 51,000 51,000
Notes:
1. The Company has granted stock acquisition rights in accordance with Articles 280-20 and 280-21 of the Commercial Code of Japan.
2. Mr. Yasuhiro Fukushima retired on June 19, 2004.
Per Share Information
Previous fiscal year (April 1, 2002 to March 31, 2003)
ENIX
Net assets per share ¥845.18
Net income per share ¥ 41.18
Diluted net income per share
Diluted net income per share information has been omitted, as there are no shares with a dilutive effect. Effective from the fiscal year ended March 31,
2003, net income per share will be calculated in accordance with the Statement of Financial Accounting Standards No. 2 “Financial Accounting Standards
for Earnings per Share” and the Financial Accounting Standards Implementation Guidance No. 4 “Implementation Guidance for Accounting Standards
for Earnings per Share” issued by the Accounting Standards Board of Japan.. There was no impact on per share data for the fiscal year ended March 31,
2003 using previous period’s accounting method.