To spread happiness globe Corporate acrossthe This Philosophy represents our company's byproviding unforgettable experiences mission thebeliefsfor which we stand. and S To spread happiness across the globe by providing unforgettable experiences This philosophy represents our company’s mission and the beliefs for which we stand. The Square Enix Group provides n-quality high- content,services, and products to to help those customers create their own Each of our customers has his or her own definition of discover a happiness al happiness. s all their own. The Square Enix Group provides high-quality content, services, and products to help those customers create their own wonderful, unforgettable experiences, thereby allowing them to discover a happiness all their own. Management Guidelines Management Guidelines a reality, we will manage our Group with thehe following policies as our key guidelines In working to make our Corporate Philosophy a reality, we will manage our Group with the following policies as our key guidelines. 1. We will strive to be a companythatdelivers unparalleled entertainment.

ines a reality, we will manage our Group with thehe following policies as our key guidelines In working to make our Corporate Philosophy a reality, we will manage our Group with the following policies as our key guidelines. 1. We will strive to be a companythatdelivers unparalleled entertainment. 1. We will strive to be a company that delivers unparalleled entertainment. ents and services, we will be steadfast in our Through our games, amusement offerings, publications, merchandising, and other contents and services, we will be steadfast in our efforts to deliver unparalleled entertainment to our customers. 2. We will value innovation and creativity. 2. We will value innovation and creativity. countered before, we will deliver contents and By giving rise to new expressions and ideas and creating experiences like none ever encountered before, we will deliver contents and services that surpass the expectations of our customers. We believe that it is in our unrelenting efforts to this end that our existential value and the value of our brand lie. 3. We will respond with sensitivity and flexibility to environmental changes. ose changes and be flexible in adapting the We are surrounded by an environment that is ever changing. We will stay attuned to those changes and be flexible in adapting the nature and format of our contents and services as well as our business models accordingly. In addition, we will stay at the forefront of change so that we can provide our customers with excitement and fun. change so that we can provide our customers with excitement and fun.

lexible in adapting the nature and format of our contents and services as well as our business models accordingly. In addition, we will stay at the forefront of change so that we can provide our customers with excitement and fun. change so that we can provide our customers with excitement and fun. 4. We will create a corporate culture that is both collaborative and competitive. 4. We will create a corporate culture that is both collaborative and competitive. Our contents and services are born of teamwork and could never be created without the concerted efforts of a team that is fully united. Our contents and services are born of teamwork and could never be created without the c At the same time, it is important that we engage in collegial competition in order to inspire one another to greater heights. We will foster a corporate culture that promotes such competitive collaboration. a corporate culture that promotes such competitive collaboration. CONTENTS 01 Financial Highlights Disclaimer Regarding Forward-Looking Statements 02 A Message to Our Shareholders Statements in this annual report with respect to the current plans, estimates, strategy, and beliefs of SQUARE ENIX HOLDINGS CO., LTD., and consolidated subsidiaries Disclair 10 Review of Operations [collectively “SQUARE ENIX HOLDINGS”] include both historical facts and forward- A Message to Our Shareholders Stateme 02 looking statements concerning the future performance of SQUARE ENIX HOLDINGS. 14 Special Feature: DELIV

CO., LTD., and consolidated subsidiaries Disclair 10 Review of Operations [collectively “SQUARE ENIX HOLDINGS”] include both historical facts and forward- A Message to Our Shareholders Stateme 02 looking statements concerning the future performance of SQUARE ENIX HOLDINGS. 14 Special Feature: DELIVERING UNFORGETTABLE EXPERIENCES and beli Such information is based on management’s assumptions and beliefs in light of 10 Review of Operations [collecti the information currently available and, therefore, involve risks and uncertainties. 21 Environment‚ Social and Governance looking 14 Special Feature: DELIVERING UNFORGETTABLE EXPERIENCES Actual results may differ materially from those anticipated in these statements due to 28 Executive Members the influence of a number of important factors. 21 the info Such factors include but are not limited to: [1] general economic conditions in Actual r 30 Corporate Data Japan and foreign countries, in particular levels of consumer spending; [2] fluctuations in the influ 28 exchange rates, in particular the exchange rate of the Japanese yen in relation to the 31 Investor U.S. dollar, the euro and others, which SQUARE ENIX HOLDINGS uses extensively in its Information overseas business; [3] the continuous introduction of new products and rapid 30 Corporate Data Japan a technical innovation in the digital entertainment industry as well as SQUARE ENIX exchang HOLDINGS’s ability to continue developing products and services accepted by 31With respect to this annual report‚ the financial section will be provided at the link below. U.S.

rapid 30 Corporate Data Japan a technical innovation in the digital entertainment industry as well as SQUARE ENIX exchang HOLDINGS’s ability to continue developing products and services accepted by 31With respect to this annual report‚ the financial section will be provided at the link below. U.S. dol consumers in the intensely competitive market, which is heavily influenced by subjective http://www.hd.square-enix.com/eng/ir/library/ar.html oversea and quickly changing consumer preferences. technica chnical innovation in the digital entertainment industry as well as SQUARE ENIX HOLDIN With respect to this annual report, the financial section will be provided at the link below. LDINGS's ability to continue developing products and services accepted by

SQUAREFinancial and Consolidated Subsidiaries Years Highlights SQUARE ENIX HOLDINGS CO.‚ LTD. and Consolidated Subsidiaries Years ended March 31 Thousands of Millions of Yen U.S. Dollars 2014 2015 2016 2017 2018 2018 For the Year Millions of Yen Thousands of U.S. Dollars Net sales 2014 2015 2016 2017 2018 2018 For the Year 155,023 167,891 ≠ 214,101 ¥ 256,824 ¥ 250,394 $2,356,877 $2,356,877 Operating income 10,543 16,426 26,018 250,394 $ Net sales ¥ 155,023 ¥ 167,891 ¥ 214,101 ¥ 256,824 ¥ 250,394 $2,356,877 Ordinary income 12,534 16,984 25,322 Operating income 10,543 16,426 26,018 31,295 38,176 359,340 Ordinary income 6,598 9,831 19,884 31,128 36,124 At Year-end 12,534 16,984 25,322 20,039 25,821 340,025 Profit attributable to owners of parent 6,598 9,831 19,884 20,039 25,821 243,047 At Year-end 216,617 ≠ 211,938 # 232,731 ¥ 243,859 # 259,713 $2,444,592 Total assets ¥ 216,617 ¥ 211,938 ¥ 232,731 ¥ 243,859 ¥ 259,713 $ $2,444,592 Total net assets 181,904 193,359 1,820,029 127,676 155,314 168,783 181,904 193,359 1,820,029 Yen U.S. Dollars Per Share of Common Stock Yen U.S. Dollars Per Share of Common Stock Earnings # 57.28 # 84.34 ¥ ¥ ¥ $ ¥ 57.28 ¥ 84.34 163.04 164.20 215.33 2.03 Total net assets 1,095.78 1,267.24 1,376.93 1,485.56 1,617.58 15.23 %