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 |
