Board of Directors and Corporate Auditors for the 38th Fiscal Year
No.09-005
May 14, 2009
KONAMI CORPORATION
At the May 14, 2009 meeting of the Konami Corporation Board of Directors the following nominees for directors and corporate auditors were selected for approval at the 37th Ordinary General Meeting of Shareholders, the meeting of Board of Directors and the meeting of Board of Auditors to be held on June 26, 2009.
1. Board of Directors and Corporate Auditors (Effective June 26, 2009)
Representative Director |
Kagemasa Kozuki |
|
Representative Director |
Noriaki Yamaguchi |
|
Representative Director |
Kimihiko Higashio |
|
Director |
Takuya Kozuki (Newly Appointed)* |
|
Director (External) |
Tomokazu Godai |
Representative Director and Chairman of the Board, MAYATEC Co., Ltd. |
Director (External) |
Hiroyuki Mizuno |
Director, Hiroshima Prefectural Institute of Industrial Science and Technology (Former Vice President, Matsushita Electric Industrial Co., Ltd.*) *Current Panasonic Corporation |
Director (External) |
Akira Gemma |
Senior Corporate Adviser, Shiseido Co., Ltd. (Former Representative Director and President, Shiseido Co., Ltd.) |
Standing Corporate Auditor (External) |
Noboru Onuma |
(Former Director, Sumitomo Mitsui Banking Corporation) |
Corporate Auditor (External) |
Tachio Ohori |
(Former Commissioner of Metropolitan Police Department) |
Corporate Auditor (External) |
Masaru Mizuno |
Senior Advisor, Japan Tabacco Inc. (Former Commissioner, National Tax Agency, Former Representative Director and President, Japan Tabacco Inc.) |
Corporate Auditor (External) |
Shogo Sasabe |
Senior Advisor, BANDO CHEMICAL INDUSTRIES, LTD. (Former Representative Director and President, BANDO CHEMICAL INDUSTRIES, LTD.) |
*Profile of newly appointed director |
Takuya Kozuki |
| November 1997 | Director, Vice President, Konami Computer Entertainment America, Inc. |
|
| October 2001 | Director, President, Konami Corporation of America |
|
| October 2002 | Director, Chairman, Konami Computer Entertainment Hawaii, Inc. and Director, Chairman, Konami Corporation of America |
2. Retiring Director (Effective June 26, 2009)
Kagehiko Kozuki |
*To be named as Senior Advisor of Konami Corporation on the date of retiring. |
