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Personnel Change Announcement

No. 09-002

March 19, 2009

KONAMI CORPORATION

KONAMI CORPORATION hereby announces the following personnel change, effective April 1, 2009.

Name New Position Former Position
Tsutomu Watanabe Corporate Officer
(in charge of Administration)
Corporate Officer,
Division President of Administration,
Konami Digital Entertainment Co., Ltd.
Division President of Administration,
Konami Digital Entertainment Co., Ltd.

* Assuming the position of Corporate Officer of Konami Digital Entertainment Co., Ltd. effective April 1, 2009 as the company announced on March 17, 2009.


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