Corporate Events

Square Enix Holdings Co., Ltd., Board Meeting, May 20, 2025. Agenda: To consider and resolve to distribute dividends to shareholders from retained earnings as of March 31, 2025; and to consider any other matters.

SQUARE ENIX HOLDINGS CO., LTD. gives notice that at a meeting held on May 14, 2025, the Company's Board of Directors voted to approve a stock split and partial amendment of its Articles of Incorporation as set below. Partial Amendment to Articles of Incorporation (1) Reason for Amendment; In line with the stock split, the Company intends to amend its Articles of Incorporation via Board of Directors' resolution in accordance with Article 184, Paragraph 2 of the Companies Act of Japan, with the amendment to take effect on Wednesday October 1, 2025. Current Articles of Incorporation: Article 6. Total Number of Authorized Shares. The total number of shares authorized to be issued by the Company shall be 440,000,000 shares. Proposed amendment Article 6.: Total Number of Authorized Shares. The total number of shares authorized to be issued by the Company shall be 1,320,000,000 shares. Schedule of Amendment is Effective date October 1, 2025. Date of Board of Directors' resolution May 14, 2025.

Square Enix Holdings Co., Ltd. announced dividend for the year ended March 31, 2025 of JPY 101 per share as compared to JPY 28 per share a year ago. Cash dividend payment commencement: is June 5, 2025. The company also announced dividend guidance for the period of second quarter end of fiscal year ending March 31, 2026 of JPY 54 per share as compared to JPY 28 per share paid a year ago.

Square Enix Holdings Co., Ltd. provided dividend guidance of JPY 25 per share for the year ending March 31, 2026 as compared to JPY 101 per share a year ago.

Square Enix Holdings Co., Ltd. provided consolidated earnings guidance for the full year ending March 31, 2026. For the year, the company expects net sales of ¥280,000 million, operating income of ¥41,000 million, profit attributable to owners of parent of ¥28,700 million or basic earnings per share of ¥79.70.

From April 1, 2025 to May 13, 2025, the company has repurchased 0 shares, representing 0% for ¥0 million. With this, the company has completed the repurchase of 0 shares, representing 0% for ¥0 million under the buyback announced on May 13, 2024.

The company expired its plan on May 13, 2025.

Square Enix Holdings Co., Ltd., Annual General Meeting, Jun 25, 2025, at 10:00 Tokyo Standard Time. Location: Century Room, B1 floor, Hyatt Regency Tokyo 2-7-2 Nishi Shinjuku, Shinjuku-ku, Tokyo Japan Agenda: To consider the business report, consolidated financial statements, and audit reports on the consolidated financial statements by accounting auditors and by the audit & supervisory committee for the 45th term (April 1, 2024 through March 31, 2025); to consider the non-consolidated financial statements for the 45th term; to consider the election of nine directors (excluding directors who are audit & supervisory committee members); to consider the share repurchase.

Square Enix Holdings Co., Ltd., Board Meeting, May 14, 2025. Agenda: To consider implement a stock split and a partial amendment to its Articles of Incorporation in connection with the stock split; to consider Revision of Projected Year-end Dividend Per Share for the Fiscal Year ended March 31, 2025.

On May 14, 2025, Square Enix Holdings Co., Ltd., represented by President and CEO Takashi Kiryu, received a shareholder proposal from Longchamp SICAV (Agent: Dalton Investments, Inc.) regarding the acquisition of treasury stock. The proposal requests the acquisition of 10,000,000 shares for a total acquisition price of up to 60,000,000,000 yen within one year from the conclusion of the upcoming Annual General Meeting of Shareholders scheduled for June 25, 2025. The Board of Directors opposes this proposal, stating that it is based on a short-term perspective and may impair the medium- to long-term enhancement of corporate value and the common interests of shareholders. The Board emphasizes that the proposed acquisition price is approximately 2.5 times the net profit attributable to the parent company for the fiscal year ending March 2025, which is 24,414 million yen. The Board believes that decisions regarding the dividend policy should be based on comprehensive considerations of performance, financial conditions, and stock price levels, rather than adhering to the specific timing and amount outlined in the shareholder proposal.

3D Investment Partners Pte. Ltd acquired 5.47% stake in Square Enix Holdings Co., Ltd. (TSE:9684) on April 30, 2025. 3D Investment Partners Pte. Ltd completed the acquisition of 5.47% stake in Square Enix Holdings Co., Ltd. (TSE:9684) on April 30, 2025.

Square Enix Holdings Co., Ltd., 2025 Earnings Call, May 14, 2025

From January 1, 2025 to March 31, 2025, the company has repurchased 0 shares, representing 0% for ¥0 million. With this, the company has completed the repurchase of 0 shares, representing 0% for ¥0 million under the buyback announced on May 13, 2024.

Square Enix®? announced two critically acclaimed RPGs, final Fantasy VII REMAKE INTERGRADE and BRAVELY DEFAULT™? FLYING FAIRY HD Remaster, are coming to the highly anticipated system. Final Fantasy VII REMAKE INTER GRADE is the expanded edition of the first entry in the final Fantasy VII remake project and includes an additional story arc that takes place during the game's events. BRAVELY DEFAULT FLYING FAIRY HDRemaster revives the beloved Nintendo 3DS title with updated graphics and new minigames for gamers to discover. Nintendo's latest system will allow fans to play Square Enix's blockbuster RPGs on the go with enhanced graphics and upgraded textures on the system's larger screen. In final Fantasy VII REMAKE InterGRADE, players follow the story of ex-SOLDIER operative turned freelance, Cloud Strife, as he lends his aid to the underground resistance group Avalanche in the mako-powered city of Midgar. In the fight against the burgeoning Shinra Electric Power Company, Cloud and his colleagues are thrust into a largerConflict to determine the fate of the planet. Final Fantasy VII REMAke INTERGRADE also includes an exhilarating original story arc, FF7R EPISODE INTERmission, which brings Wutai ninja Yuffie Kisaragi to the forefront as she infiltrates the city of Midgar during the events of the base game. With over seven million copies shipped and sold digitally worldwide on the PlayStation and PC platforms, this upcoming release marks the series' debut on a Nintendo system, giving a new audience of players a chance to experience 2020's The Game Awards RPG of the Year for the first time ever. Originally released in 2012 for the Nintendo 3DS, BRAVELY DEFAULT FLying FAIRY HD Remaster brings the unforgettable story, iconic characters designed by Akihiko Yoshida (FINAL Fantasy TACTICS, NieR:Automata:™?) and innovative "Brave & Default" turn-based battle system to the current generation of gamers for the Nintendo Switch 2 system. The HD remaster features updated graphics and new content, perfect for long-time fans to visit the world of Luxendarc and for newcomers alike.

Square Enix Holdings Co., Ltd. announced that they will report fiscal year 2025 results on May 14, 2025

Pragma Platform, Inc. announced that it has received $12,750,000 in a round of funding on March 11, 2025. The transaction included participation from new investors, Square Enix Holdings Co., Ltd., Insight Venture Management, LLC, and returning investors, Upfront Ventures Management, LLC, and Greylock Partners. The company has raised total amount $50,000,000 in funding to the date.

From October 1, 2024 to December 31, 2024, the company has repurchased 0 shares, representing 0% for ¥0 million. With this, the company has completed the repurchase of 0 shares, representing 0% for ¥0 million under the buyback announced on May 13, 2024.

Square Enix Holdings Co., Ltd. announced that they will report Q3, 2025 results on Feb 07, 2025

Square Enix Holdings Co., Ltd. expected to report Fiscal Year 2025 results on May 12, 2025. This event was calculated by S&P Global (Created on January 2, 2025).

Square Enix Holdings Co., Ltd. expected to report Q3 2025 results on January 31, 2025. This event was calculated by S&P Global (Created on November 8, 2024).

From July 1, 2024 to September 30, 2024, the company has repurchased 0 shares, representing 0% for ¥0 million. With this, the company has completed the repurchase of 0 shares, representing 0% for ¥0 million under the buyback announced on May 13, 2024.

Square Enix Holdings Co., Ltd. announced that they will report Q2, 2025 results on Nov 08, 2024

V, Inc. announced that it has received a round of funding on September 4, 2024. The transaction included participation from new investors, Nippon Venture Capital Co., Ltd., FFG Venture Business Partners Co., Ltd., Square Enix Holdings Co., Ltd., Sony Group Corporation, and ITOCHU Corporation. The company has issued new shares through third-party allotment. The company has raised total amount to ¥240,000,000 in funding to the date.

Soccerverse Limited announced that it has raised £2.5 million in a round of funding led by new investor Square Enix Holdings Co., Ltd. on July 11, 2024. The transaction included participation from existing investor Hiro Capital 1 LLP. The company has raised £ 3.076544 million in funding till date.

Square Enix Holdings Co., Ltd., ¥ 28.0, Cash Dividend, Sep-27-2024