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Announcement of Personnel Changes
in Representative Directors

No. 08-004

May 15, 2008

KONAMI CORPORATION

KONAMI CORPORATION hereby announces the following personnel changes in Representative Directors, effective May 15, 2008.

Name New Position Former Position
Kimihiko Higashio    Representative Director
   and Vice President
   and CAO
   Director and CAO
Kagehiko Kozuki    Director
   Representative Director
   and Chairman of the Board,
   Konami Sports & Life Co.,Ltd
   Representative Director
   Representative Director
   and Chairman of the Board,
   Konami Sports & Life Co.,Ltd

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