Square Enix 2014 Annual Report Download - page 27

also in accordance with a report by the Compensation
Committee.
The remuneration for audit & supervisory board
members is only monetary compensation in light of the
independence of audit & supervisory board members from
the corporate management of the Company. Audit &
supervisory board members’ remuneration is also reviewed
every year. The amount of remuneration and the distribution
among the audit & 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, 2013 and March 31, 2014; and
total dividends received, total gain on sale of shares and
total gain on revaluation of shares for the fiscal year
ended March 31, 2014 for investments in shares for
purely investment purposes:
Millions of yen
Category
Previous fiscal
year Fiscal year ended March 31, 2014
Total amount
presented on
balance
sheets
Total amount
presented on
balance
sheets
Total
dividends
received
Total gain on
sale of shares
Total gain on
revaluation of
shares
Unlisted
shares 30 30 1 — (Note 1) (—)*
Shares
other than
those
above
371 636 4 — 328
(—)
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 the
amount is not presented in the table above.
2. Figures denoted with an asterisk under “Total gain 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, 2014.
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