Square Enix 2011 Annual Report Download - page 67

Download and view the complete annual report

Please find page 67 of the 2011 Square Enix annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 72

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72

Per Share Information
■ Year ended March 31, 2010
Net assets per share (yen) ¥1,326.82
Net income per share (yen) 82.65
Diluted net income per share (yen) 82.59
Note: The basis for calculating net income per share and diluted net income per share
is provided below:
Net income per share:
Net income (millions of yen) ¥9,509
Income not available to common shareholders
(millions of yen) —
Income available to common shareholders
(millions of yen) 9,509
Average number of shares of common stock
outstanding during the fiscal year
(thousands of shares) 115,057
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) 76
(number of shares reserved for the purpose
of new share issuances for exercise of share
subscription rights) (76)
Summary of residual securities that do not dilute the Company’s
earnings per share:
Third issuance (first allotment) of stock acquisition rights
pursuant to a resolution by the General Meeting of Shareholders
held on June 18, 2005; Third issuance (second allotment) of
stock acquisition rights pursuant to a resolution by the General
Meeting of Shareholders held on June 18, 2005; issuance of yen-
denominated zero-coupon bonds maturing in 2010, pursuant to a
resolution of the Board of Directors on November 9, 2005; fourth
issuance of stock acquisition rights pursuant to a resolution by
the Board of Directors on November 19, 2007; fifth issuance of
stock acquisition rights pursuant to a resolution by the Board of
Directors on November 19, 2007; issuance of January 2010 stock
acquisition rights pursuant to a resolution by the Board of Directors
on December 25, 2009; issuance of euro yen zero-coupon
convertible bonds due 2015, pursuant to a resolution of the Board
of Directors on January 18, 2010
■ Year ended March 31, 2011
Net assets per share (yen) ¥1,160.66
Net income (loss) per share (yen) (104.66)
Diluted net income per share (yen)
Note that earnings per share after adjustment for residual securities has been omitted
because, despite the existence of residual securities, the Company posted a net loss.
Note: The basis for calculating net income per share and diluted net income per share
is provided below:
Net income (loss) per share:
Net loss (millions of yen) ¥ (12,043)
Income (loss) not available to common shareholders
(millions of yen) —
Income (loss) available to common shareholders
(millions of yen) (12,043)
Average number of shares of common stock
outstanding during the fiscal year
(thousands of shares) 115,072
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) —
(number of shares reserved for the purpose of
new share issuances for exercise of share
subscription rights) (—)
Summary of residual securities that do not dilute the Company’s
earnings per share:
Fourth issuance of stock acquisition rights pursuant to a resolution
by the Board of Directors on November 19, 2007; fifth issuance of
stock acquisition rights pursuant to a resolution by the Board of
Directors on November 19, 2007; issuance of January 2010 stock
acquisition rights pursuant to a resolution by the Board of Directors
on December 25, 2009; issuance of euro yen zero-coupon convertible
bonds due 2015, pursuant to a resolution of the Board of Directors
on January 18, 2010; issuance of August 2010 stock acquisition
rights pursuant to a resolution by the Board of Directors on July 29,
2010; issuance of January 2011 stock acquisition rights pursuant
to a resolution by the Board of Directors on December 24, 2010
Significant Subsequent Events
■ Year ended March 31, 2010
Not applicable
■ Year ended March 31, 2011
At its meeting on June 22, 2011, the Board of Directors resolved
conditions pursuant to the distribution of stock acquisition rights in
the form of stock options as a component of compensation for the
Company’s Directors, in accordance with the provisions of Articles 236,
238 and 240 of the Company Law of Japan.
(1) Reason for issuing stock acquisition rights as stock options
The Company will issue stock acquisition rights as stock options as
compensation for the execution of duties by directors.
(2) Outline of stock acquisition rights
1. Issue date
July 21, 2011
2. Eligibility and number of allotted shares
A total of 870 units, wherein one (1) unit equals 100 shares, will
be offered to five (5) directors.
3. Issue price
No payment will be required in exchange for stock acquisition rights.
65