Square Enix 2008 Annual Report Download - page 51

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[Related Party Transactions]
• FY2006 (April 1, 2006 to March 31, 2007)
(1) Major Director and Individual Shareholders
Concurrent Transaction Balance at
Capital or investment Details of business Voting rights (%) Director Business Transaction amount the end of year
Attribute Name Location (Millions of yen) or occupation (Millions of yen) positions relationship details (Millions of yen) Category (Millions of yen)
Director of the
Company, President Consulting fees
Director Makoto Naruke — — and Representative — — — to ASPIRE ¥4 — —
Director of ASPIRE CORPORATION
CORPORATION
Note: 1. The terms of the transaction and method of determining the terms and prices of the transaction were determined after receiving individual estimates used to determine
market rates.
• FY2007 (April 1, 2007 to March 31, 2008)
Not applicable
Per Share Information
• FY2006 (April 1, 2006 to March 31, 2007)
Net assets per share (yen) ¥1,168.91
Net income per share (yen) 105.06
Diluted net income per share (yen) 104.71
Note: The basis for calculating net income per share and diluted net income
per share is provided below:
• FY2007 (April 1, 2007 to March 31, 2008)
Net assets per share (yen) ¥1,280.50
Net income per share (yen) 81.85
Diluted net income per share (yen) 81.41
Note: The basis for calculating net income per share and diluted net income
per share is provided below:
• FY2006 (April 1, 2006 to March 31, 2007)
Net income per share:
Net income (millions of yen) ¥ 11,619
Income not available to common
shareholders (millions of yen) —
Income available to common
shareholders (millions of yen) 11,619
Average number of shares of common stock
outstanding during the fiscal year
(thousands of shares) 110,600
Adjustments to net income used to calculate
diluted net income per share:
Adjustments to net income (millions of yen) —
Increase in the number of shares of common
stock (thousands of shares) 366
(number of shares reserved for the purpose
of new share issuances for exercise of share
subscription rights) (366)
Summary of residual securities that do not dilute the Company’s
earnings per share:
The issuance of stock options was approved at the Company’s
annual general meeting of shareholders held on June 18, 2005,
and bonds with warrants were issued based on a resolution
approved by the Board of Directors on November 9, 2005.
An overview of the stock option plan is provided in “4. Status of
Parent Company, 1. Status of Shares, etc., (2) Status of stock
options, etc.”
• FY2007 (April 1, 2007 to March 31, 2008)
Net income per share:
Net income (millions of yen) ¥9,196
Income not available to common
shareholders (millions of yen) —
Income available to common
shareholders (millions of yen) 9,196
Average number of shares of common stock
outstanding during the fiscal year
(thousands of shares) 112,357
Adjustments to net income used to calculate
diluted net income per share:
Adjustments to net income (millions of yen) —
Increase in the number of shares of common
stock (thousands of shares) 605
(number of shares reserved for the purpose
of new share issuances for exercise of share
subscription rights) (605)
Summary of residual securities that do not dilute the Company’s
earnings per share:
The issuance of stock options was approved by the Board of
Directors on November 19, 2007, and bonds with warrants were
issued based on a resolution approved by the Board of Directors
on November 9, 2005.
An overview of the stock option plan is provided in “4. Status of
Parent Company, 1. Status of Shares, etc., (2) Status of stock
options, etc.”
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