Square Enix 2008 Annual Report Download - page 37

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• FY2007 (April 1, 2007 to March 31, 2008)
1. Type and number of shares issued and outstanding, and type
and number of shares of treasury stock
Thousands of shares
Shares at Share Share Shares at
the end of increases decreases the end of
FY2006 during the Year during the Year FY2007
Shares issued and
outstanding
Common stock*1 110,947 4,170 — 115,117
Total 110,947 4,170 — 115,117
Treasury stock*2
Common stock 193 98 0 291
Total 193 98 0 291
*1 The increase of 4,170 thousand shares of common stock issued and outstanding
was due to the exercise of stock options and warrants attached to bonds.
*2 The increase of 98 thousand shares of treasury stock was due to the acquisition
of treasury stock in accordance with a resolution approved by the Board of
Directors at a meeting held on January 25, 2008, and the acquisition of fractional
shares constituting less than one trading unit.
The decrease of 0 thousand shares of treasury stock was due to the sale of
fractional shares constituting less than one trading unit.
2. Stock options and the Company’s stock options
Number of shares allocated for the purpose of stock options
Details of stock Type of shares issuable Balance at
Category options for the exercise of End of Increase during Decrease during End of the end of FY2007
stock options FY2006 FY2007 FY2007 FY2007 (Millions of yen)
Issuance of yen-
denominated zero-
coupon warrant bonds Common 14,705,882 — 3,949,443 10,756,439 —
Supplying company maturing in 2010, stock
(parent company) pursuant to a resolution of
the Board of Directors
on November 9, 2005
Stock acquisition rights
as stock options — — — — — 81
Total — 14,705,882 3,949,443 10,756,439 81
Note: The decrease of 3,949,443 shares during the year was due to the exercise of warrants attached to bonds and conversion price adjustment conditions being applied to warrant
bonds in accordance with the debenture indenture.
3. Dividends
(1) Dividend payments
Total dividends Dividends per share
Date of approval Type of shares (Millions of yen) (Yen) Record date Effective date
June 23, 2007
(Annual General Meeting of Shareholders) Common stock ¥2,768 ¥25 March 31, 2007 June 25, 2007
November 19, 2007
(Board of Directors’ Meeting) Common stock 1,115 10 September 30, 2007 December 7, 2007
(2) Dividends with a record date during this fiscal year, but whose effective date falls in the following fiscal year
Total dividends Dividends per share
Date of approval Type of shares (Millions of yen) Source of dividends (Yen) Record date Effective date
June 21, 2008
(Annual General Meeting of Shareholders) Common stock ¥2,296 Retained earnings ¥20 March 31, 2008 June 23, 2008
35