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Personnel Change Announcement

No. 08-005

May 15, 2008

KONAMI CORPORATION

KONAMI CORPORATION hereby announces the following personnel change, effective May 15, 2008.

Name	New Position	Former Position
Mineaki Yoshiba	Corporate Officer (in charge of Human Resources) Corporate Officer, Division President of Human Resources, Konami Digital Entertainment Co., Ltd.	Corporate Officer, Division President of Human Resources, Konami Digital Entertainment Co., Ltd.