Square Enix 2009 Annual Report Download - page 37

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• Year ended March 31, 2009
1. Type and number of shares issued and outstanding, and type
and number of shares of treasury stock
Thousands of shares
Shares as Share Share Shares as
of March increases decreases of March
31, 2008 during the year during the year 31, 2009
Shares issued and
outstanding
Common stock*1 115,117 118 — 115,305
Total 115,117 118 — 115,305
Treasury stock*2
Common stock 291 4 0 295
Total 291 4 0 295
*1 The increase of 188 thousand shares of common stock issued and outstanding
was due to the exercise of stock options.
*2 The increase of 4 thousand shares of treasury stock was due to 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 As of As of Balance as of
Category options for the exercise of March 31, Increase during Decrease during March 31, March 31, 2009
stock options 2008 the year the year 2009 (Millions of yen)
Issuance of yen-
denominated zero-
coupon warrant bonds
Supplying company maturing in 2010, Common 10,756,439 125,913 — 10,882,352 —
(parent company) pursuant to a resolution of stock
the Board of Directors
on November 9, 2005
Stock acquisition rights
as stock options — — — — — 410
Total — 10,756,439 125,913 — 10,882,352 410
Note: The increase of 125,913 shares during the year was due to the 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
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