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Repurchase of Stock of Konami Corporation and Completion of Acquisition

March 16, 2009

KONAMI CORPORATION

Konami Corporation (the "Company") hereby announces that it has completed the repurchase of the Company's stock resolved at its Board of Directors meeting held on February 5, 2009.

 
Total number and total cost of the Company' shares repurchased under the Board of Directors' resolution
 
1. Type of shares to be repurchased: Common Stock of the Company
2. Repurchased period: From February 6, 2009 to March 16, 2009
3. Total number of shares repurchased: 4,000,000 shares
4. Total cost of repurchase: 5,475,341,900 yen
5. Method of repurchase: Market purchase on the Tokyo Stock Exchange
 
 
  (Reference)
  Details of repurchase as resolved at the Board of Directors' meeting held on February 5, 2009
 
  (1) Type of shares to be repurchased: Common Stock of the Company
  (2) Total number of shares to be repurchased: 4 million shares (maximum)
  (Percentage of total issued and outstanding shares excluding treasury stock already owned by the Company: 2.91%)
  (3) Total repurchase price: 10 billion yen (maximum)
  (4) Repurchasing period: From February 6, 2009 to March 23, 2009
 
 

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