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Announcement of Corporate Officers

No.09-006

May 20, 2009

KONAMI CORPORATION

Konami Corporation hereby announces the following corporate officers.

Corporate Officers (effective June 26th, 2009)
President, Corporate Officer	Kagemasa Kozuki
Vice President, Corporate Officer	Noriaki Yamaguchi
Vice President, Corporate Officer	Kimihiko Higashio
Vice President, Corporate Officer	Fumiaki Tanaka (to be promoted)
Executive Corporate Officer	Kazumi Kitaue
Executive Corporate Officer	Akihiko Nagata
Corporate Officer	Satoshi Sakamoto
Corporate Officer	Toshimitsu Oishi
Corporate Officer	Mineaki Yoshiba
Corporate Officer	Akira Tamai
Corporate Officer	Tsutomu Watanabe