Updated Mar 21, 2026 by Square Enix
As of July 31, 2025, the Square Enix Holdings board consists of twelve directors, with a significant majority classified as outside directors to ensure independent oversight.
President and Representative Director Takashi Kiryu holds the largest executive stake with 50,071 shares, while Yoshinori Kitase holds 19,485 shares.
The board utilizes a skills matrix covering six core competencies: corporate and global management, media entertainment, IT and technology, legal and risk management, finance and accounting, and organizational development.
The governance structure integrates internal creative expertise from directors like Kiryu, Kitase, and Yu Miyake with specialized outside oversight in legal compliance and financial auditing.
International growth objectives are supported by the inclusion of directors such as Abdullah Aldawood and Tracy Fullerton, who provide expertise in global management and technology.
Yasuhiro Fukushima serves as Honorary Chairman, providing institutional continuity alongside the modernized oversight of the Audit and Supervisory Committee.
As of July 31, 2025, the Square Enix Holdings board consists of twelve directors, with a significant majority classified as outside directors to ensure independent oversight.
President and Representative Director Takashi Kiryu holds the largest executive stake with 50,071 shares, while Yoshinori Kitase holds 19,485 shares.
The board utilizes a skills matrix covering six core competencies: corporate and global management, media entertainment, IT and technology, legal and risk management, finance and accounting, and organizational development.
The governance structure integrates internal creative expertise from directors like Kiryu, Kitase, and Yu Miyake with specialized outside oversight in legal compliance and financial auditing.
International growth objectives are supported by the inclusion of directors such as Abdullah Aldawood and Tracy Fullerton, who provide expertise in global management and technology.
Yasuhiro Fukushima serves as Honorary Chairman, providing institutional continuity alongside the modernized oversight of the Audit and Supervisory Committee.