Square Enix 2013 Annual Report Download - page 25

& supervisory board members are determined through
consultations among the audit & supervisory board
members within the scope of the total remuneration amount
approved by a General Meeting of Shareholders.
(5) Matters relating to the Company’s holdings of
shares
Matters relating to shares held by the Company, which has
the largest balance-sheet value of investments in shares
within the Square Enix Group, are as follows:
(i) Number of companies in which shares are held and the
total amount presented on the balance sheets for
investments in shares for purposes other than purely
investment purposes:
There are no applicable items.
(ii) Companies in which shares are held, investment category,
number of shares, amount presented on the balance
sheets and investment purpose for investments in shares
for purposes other than purely investment purposes:
There are no applicable items.
(iii) Total amount presented on balance sheets for the fiscal
years ended March 31, 2012 and March 31, 2013; and
total dividends received, total gain on sale of shares and
total loss on revaluation of shares for the fiscal year
ended March 31, 2013 for investments in shares for
purely investment purposes:
Millions of yen
Category
Previous fiscal
year Fiscal year ended March 31, 2013
Total amount
presented on
balance
sheets
Total amount
presented on
balance
sheets
Total
dividends
received
Total gain on
sale of shares
Total loss on
revaluation of
shares
Unlisted
shares 31 30 2 8 (Note 1) (—)*
Shares
other than
those
above
484 371 4 — 63
(0)*
Notes: 1. Owing to unlisted shares having no market price and recognizing the
extreme difficulty in determining fair value, gain or loss on revaluation of
unlisted shares is not presented in the table above.
2. Figures denoted with an asterisk under “Total loss on revaluation of
shares” indicate impairment losses for the fiscal year under review.
(iv) Companies in which shares are held, number of shares,
amount presented on the balance sheets for investments
in shares for which the purpose of investment has
changed from “purely investment purposes” to “purposes
other than purely investment purposes”:
There are no applicable items.
(v) Companies in which shares are held, number of shares,
amount presented on the balance sheets for investments
in shares for which the purpose of investment has changed
from “purposes other than purely investment purposes”
to “purely investment purposes”:
There are no applicable items.
(6) Names of certified public accountants (CPAs) and
name of statutory audit firm that conducted audits
of the Company
The Company retains Ernst & Young ShinNihon as its
statutory audit firm pursuant to the Companies Act and the
Financial Instruments and Exchange Law to perform
independent third-party accounting audits. The Company
cooperates fully with the statutory audit firm to ensure its
smooth performance of duties.
The following CPAs conducted audits of the Company
during the fiscal year ended March 31, 2013.
• CPAs performing audits:
Limited-liability partners: Takashi Nagasaka, Tatsuya
Yokouchi and Hiroyoshi Kaneno
• Personnel providing audit assistance:
12 CPAs, 7 assistant CPAs
(7) Overview of liability limitation agreements
The Company has liability limitation agreements in place with
its outside director and audit & supervisory board members
(external) in accordance with Article 427, Paragraph 1, of
the Companies Act to limit liabilities provided under Article
423, Paragraph 1, of the Companies Act. These agreements
limit the liability of the outside director and each audit &
supervisory board member (external) to ¥10 million or the
legally specified amount, whichever is greater, on condition
that the director or audit & supervisory board members have
performed their duties in good faith and without gross
negligence.
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