Square Enix 2008 Annual Report Download - page 10

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Holding Company System Implementation
Prior to move to pure
holding-company structure
SQUARE ENIX
CO., LTD.
TAITO
CORPORATION
SQUARE ENIX
OF AMERICA
HOLDINGS,
INC.
SQUARE
ENIX LTD.
SQUARE
ENIX
(China)
CO., LTD.
SQUARE ENIX
WEBSTAR
NETWORK
TECHNOLOGY
(BEIJING)
CO., LTD.
SG Lab Inc.
DIGITAL
ENTERTAINMENT
ACADEMY
CO., LTD.
COMMUNITY
ENGINE INC.
FF.FILM.
PARTNERS
(partnership)
BEIJING
TAIXIN
CULTURAL
AMUSEMENT
CO., LTD.
TAITO
KOREA
CORPORATION
TAITO ART
CORPORATION
TAITO
TECH CO., LTD.
EFFORT
CO., LTD.
SQUARE
ENIX, INC.
SQUARE
L.L.C.
SQUARE
PICTURES,
INC.
HUANG LONG
CO., LTD.
SQUARE ENIX HOLDINGS CO., LTD.
(The current SQUARE ENIX CO., LTD.,
to change its corporate name)
SQUARE ENIX
CO., LTD.
Succeeding company
keeps the business
TAITO
CORPORATION
SQUARE ENIX
OF AMERICA
HOLDINGS,
INC.
SQUARE
ENIX LTD.
SQUARE
ENIX
(China)
CO., LTD.
SQUARE ENIX
WEBSTAR
NETWORK
TECHNOLOGY
(BEIJING)
CO., LTD.
SG Lab Inc. COMMUNITY
ENGINE INC.
BEIJING
TAIXIN
CULTURAL
AMUSEMENT
CO., LTD.
TAITO
KOREA
CORPORATION
SQUARE
ENIX, INC.
DIGITAL
ENTERTAINMENT
ACADEMY
CO., LTD.
FF.FILM.
PARTNERS
(partnership)
SQUARE
L.L.C.
SQUARE
PICTURES,
INC.
HUANG LONG
CO., LTD.
Consolidated subsidiaries as of the fiscal year ended March 31, 2008
(17 companies and 1 partnership)
Subsequent to move to pure holding-company structure on October 1, 2008 (scheduled)
Approved by a resolution of the General Meeting of Shareholders on June 21, 2008
Subsequent to move to pure
holding-company structure
08