December 17, 2007

Notice of Change in Ownership in a Subsidiary

SQUARE ENIX CO., LTD. (the “Company”) has announced today, December 17, 2007, that the Company transferred all shares of stock issued by UIEvolution, Inc., a wholly owned subsidiary of the Company in the U.S. (“UIE”), to a Seattle-based third party. This decision was made in the best interests of the Company, UIE and shareholders. The transfer is not expected to influence the Company’s financial forecast. UIEvolution will continue to be headquartered in Bellevue, WA.

About UIEvolution
UIEvolution® is a leader in rich client and server software that enables leading companies to deliver integrated multimedia experiences to consumers on any network and any device.

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