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Announcement of Executive Appointments

March 30, 2011

KONAMI CORPORATION

Konami Group hereby announces the following executive appointments for each group company.


<KONAMI CORPORATION>

■ Corporate Officers (Effective April 1, 2011)

President, Corporate Officer Kagemasa Kozuki  
Vice President, Corporate Officer Fumiaki Tanaka  
Corporate Officer Satoshi Sakamoto  
Corporate Officer Akira Tamai  
Corporate Officer Mineaki Yoshiba  
Corporate Officer Yasuyuki Yamaji  
Corporate Officer Kazuyuki Kisohara (Newly Appointed)


<Konami Digital Entertainment Co., Ltd.>

■ Board of Directors and Corporate Auditors (Effective April 1, 2011)

Representative Director Fumiaki Tanaka  
Director Mineaki Yoshiba (Newly Appointed)
Director Yasuyuki Yamaji (Newly Appointed)
Director Kazuyuki Kisohara (Newly Appointed)
Standing Corporate Auditor Kazuhiko Nakanishi (Newly Appointed)
Corporate Auditor Noboru Onuma  
Corporate Auditor Hideo Hatanaka  

■ Corporate Officers (Effective April 1, 2011)

President, Corporate Officer Fumiaki Tanaka  
Vice President, Corporate Officer Shinji Enomoto (Preferment)
Vice President, Corporate Officer Hideo Kojima (Preferment)
Corporate Officer Katsunori Okita  
Corporate Officer Kazuhiko Uehara  
Corporate Officer Shinichi Hanamoto  
Corporate Officer Kazuya Takahashi  
Corporate Officer Yoshihiko Ota  
Corporate Officer Mineaki Yoshiba  
Corporate Officer Tsutomu Watanabe  


<Konami Sports & Life Co., Ltd.>

■ Board of Directors and Corporate Auditors (Effective April 1, 2011)

Representative Director Fumiaki Tanaka  
Director Akira Tamai  
Director Mineaki Yoshiba (Newly Appointed)
Director Yasuyuki Yamaji (Newly Appointed)
Director Kazuyuki Kisohara (Newly Appointed)
Standing Corporate Auditor Motoyuki Yoshioka  
Corporate Auditor Noboru Onuma  
Corporate Auditor Koji Hiroshita (Newly Appointed)

■ Corporate Officers (Effective April 1, 2011)

President, Corporate Officer Fumiaki Tanaka  
Vice President, Corporate Officer Akira Tamai  
Corporate Officer Mineaki Yoshiba  
Corporate Officer Yasushi Hasegawa  
Corporate Officer Koji Okamura  
Corporate Officer Ryoichi Asai  
Corporate Officer Kazuteru Kurokawa  
Corporate Officer Hiroshi Masaki  


<Konami Manufacturing & Service, Inc. >

■ Board of Directors and Corporate Auditors (Effective April 1, 2011)

Representative Director and
Chairman of the Board
Kagehiko Kozuki  
Representative Director and
President
Hidetoshi Ueno  
Director Tomoyuki Tsuboi (Newly Appointed)
Standing Corporate Auditor Haruo Yamamoto  
Corporate Auditor Kazuhiko Nakanishi  


<KPE, Inc. >

■ Board of Directors and Corporate Auditors (Effective April 1, 2011)

Representative Director and
Chairman of the Board
Kagehiko Kozuki  
Representative Director and
President
Fumiaki Tanaka  
Director Naoyuki Notsu  
Corporate Auditor Koji Hiroshita (Newly Appointed)
Corporate Auditor Kazuhiko Nakanishi  


<TAKASAGO ELECTRIC INDUSTRY CO., LTD. >

■ Board of Directors and Corporate Auditors (Effective March 30, 2011)

Representative Director and
Chairman of the Board
Masahiro Hamano  
Representative Director and
President
Tetsuya Yamamoto  
Managing Director Ichiro Morimoto  
Standing Corporate Auditor Hironori Taniuchi (Newly Appointed)
Corporate Auditor Kuniaki Kinoshita (Newly Appointed)

■ Corporate Officers (Effective March 30, 2011)

President, Corporate Officer Tetsuya Yamamoto  
Corporate Officer Shoichi Ando  
Corporate Officer Hideo Urata  
Corporate Officer Shinya Tanabe  
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