Announcement of Executive Appointments
June 28, 2012
KONAMI CORPORATION
KONAMI CORPORATION held a Board of Directors meeting today, June 28, 2012, and hereby announces making official the following executive appointments.
1. Board of Directors of KONAMI CORPORATION (Effective June 28, 2012)
| New Position | Name | Former Position | |
|---|---|---|---|
| Representative Director, Chairman | Kagemasa Kozuki | Representative Director, Chairman and President | |
| Representative Director, President (Newly Appointed) | Takuya Kozuki | Representative Director | |
| Director | Kimihiko Higashio | Representative Director, Chairman of Konami Sports & Life Co., Ltd. | Representative Director |
| Director and Senior Corporate Advisor | Noriaki Yamaguchi | ||
| 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 | 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) | Nobuaki Usui | Adviser, The Japan Research Institute, Limited (Former Administrative Vice Minister, Ministry of Finance; Former Commissioner, National Tax Agency) |
|
| Corporate Auditor(External) | Setsuo Tanaka | (Former Commissioner-General, National Police Agency) | |
| Corporate Auditor(External) | Hisamitsu Arai | President, Tokyo Small and Medium Business Investment & Consultation Co., Ltd. (Former Vice Minister for International Affairs, Ministry of International Trade and Industry; Former Commissioner, Japan Patent Office) |
2. Profile of the Representative Director, President to be newly appointed
KONAMI CORPORATION
Representative Director, President: Takuya Kozuki (Date of Birth: May 19th, 1971)
Business Experience
| 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 |
| June 2009 | Director of KONAMI CORPORATION |
| June 2011 | Representative Director of KONAMI CORPORATION |
| June 2012 | Director, Chairman, Konami Corporation of America |
