Square Enix : Voting Results from the 43rd Annual Shareholders' Meeting

[Translation for Reference and Convenience Purposes Only]

June 27, 2023

Voting Results from the 43rd Annual Shareholders' Meeting

The following are the voting results from the 43rd Annual Shareholders' Meeting of SQUARE ENIX HOLDINGS CO., LTD. (the "Company") held on June 23, 2023. The resolution was adopted as proposed.

1. Status of Voting Rights
	Number of shareholders with voting rights:	13,699
	Number of voting rights held by shareholders:	1,194,023
2.	Voting Rights Exercised	4,111
	Number of shareholders who exercised voting rights:
	Number of voting rights exercised by shareholders:	1,057,591
	Percentage exercised:	88.57%
3.	Voting Results
					For			Against			Abstained			% of
											Votes For
		Item
		Election of Seven (7) Directors (excluding
		Directors who are Audit & Supervisory
		Committee Members)
		Takashi Kiryu		968,702	86,230		2,450		91.59
		Yoshinori Kitase			1,003,284	54,072		30		94.86
		Yu Miyake			1,003,270	54,086		30		94.86
		Masato Ogawa			1,024,656	32,700		30		96.88
		Mitsuko Okamoto			1,024,739	32,617		30		96.89
		Abdullah Aldawood			931,416	125,937		30		88.06
		Naoto Takano			1,024,704	32,652		30		96.89

4. Reason a portion of the voting rights held by shareholders present at the Annual Shareholders' Meeting was not included in the number of voting rights

Since the total number of affirmative votes exercised in writing prior to the Annual Shareholders' Meeting or by proxy at the shareholders' meeting met the conditions for resolution required by the Companies Act and resolution was duly passed in accordance with the same, voting rights exercised in person at the Annual Shareholders' Meeting were not tallied or included in the Affirmative/Against/Abstained numbers shown above, with the exception of those votes that the Company has confirmed.

However, the number of voting rights held by shareholders who attended the Annual Shareholders' Meeting in person but whose voting results have not been confirmed by the Company are included in the total figure for the purposes of calculating the "% of Votes For" shown above.

-EOD-