Board of Directors and Corporate Auditors for the 36th Fiscal Year
No. 07-006
May 22, 2007
KONAMI CORPORATION
At the May 22, 2007 meeting of the Konami Corporation Board of Directors the following nominees for directors and corporate auditors were selected for approval at the 35th Ordinary General Meeting of Shareholders to be held on June 28, 2007.
1.Election of Board of Directors and Corporate Auditors (Effective June 28.2007)
| Representative Director | Kagemasa Kozuki | |
| Representative Director | Kagehiko Kozuki | |
| Representative Director | Noriaki Yamaguchi | |
| Director | Kimihiko Higashio | |
| Director (External) | Tomokazu Godai | President, Maya Tec Co., Ltd. |
| Director (External) | Hiroyuki Mizuno | Director, Hiroshima Prefectural Institute of Industrial Science and Technology (Former Vice President, Matsushita Electric Industrial Co., Ltd.) |
| Director (External) | Akira Gemma | Senior Advisor, SHISEIDO CO., LTD. (Former President, SHISEIDO CO., LTD.) |
| Standing Corporate Auditor (External) |
Noboru Onuma | (Former Director, Sumitomo Mitsui Banking Corporation) |
| Corporate Auditor (External) | Tachio Ohori (newly appointed) |
Director, Institute for Traffic Accident Research and Data Analysis (Former commissioner of Metropolitan Police Department) |
| Corporate Auditor (External) | Masaru Mizuno (newly appointed) |
Senior Advisor, Japan Tabacco Inc. (Former Commissioner, National Tax Agency,Former President, Japan Tabacco Inc.) |
| Corporate Auditor (External) | Shogo Sasabe (newly appointed) |
Senior Advisor, BANDO CHEMICAL INDUSTRIES, LTD. (Former President, BANDO CHEMICAL INDUSTRIES, LTD.) |
Job History of Newly Appointed Corporate Auditors
Tachio Ohori
Jan, 1988 Commissioner, Metropolitan Police Department
Jan, 2001 Director, Institute for Traffic Accident Research and Data Analysis (Current Position)
Masaru Mizuno
Dec, 1988 Commissioner, National Tax Agency
Jun, 1994 President, Japan Tabacco Inc.
Jun, 2000 Representative Director and Chairman, Japan Tabacco Inc.
Jun, 2005 Senior Advisor, Japan Tabacco Inc. (Current Position)
Shogo Sasabe
Jun, 1988 President, BANDO CHEMICAL INDUSTRIES, LTD.
Jun, 1998 Representative Director and Chairman, BANDO CHEMICAL INDUSTRIES, LTD.
Jun, 2006 Senior Advisor, BANDO CHEMICAL INDUSTRIES, LTD. (Current Position)
2.Retiring Director and Corporate Auditors (Effective June 28, 2007)
Tsutomu Takeda
Tetsuro Yamamoto
Minoru Nagaoka
Masataka Imaizumi
