Profile of Directors

Kagemasa KozukiBorn on Nov. 12, 1940
Mar. 1973 Established Konami Industries Co., Ltd.
(currently KONAMI GROUP CORPORATION)
Jun. 1987 Representative Director, Chairman (to present)
Kimihiko HigashioBorn on Sep. 24, 1959
Sep. 1997 Joined the Company
Jun. 2005 Director
Jan. 2018 Director, Executive Vice President, Corporate Officer´╝łAdministration´╝ë
Jun. 2019 Representative Director, Vice President
Apr. 2020 Representative Director, President (to present)
Apr. 2020 Representative Director, Chairman, Konami Digital Entertainment Co., Ltd. (to present)
Apr. 2020 Director, Chairman, Konami Coporation of America (to present)
Jul. 2020 Director, Chairman, Konami Gaming, Inc. (to present)
Hideki HayakawaBorn on Jun. 17, 1970
Sep. 1996 Joined the Company
Apr. 2015 Representative Director, President, Konami Digital Entertainment Co., Ltd. (to present)
Jun. 2017 Corporate Officer
Jun. 2020 Director of the Company (to present)
Katsunori OkitaBorn on Feb. 1, 1968
Apr. 1990 Joined the Company
Aug. 2016 Representative Director, President, Konami Amusement Co., Ltd. (to present)
Jun. 2017 Corporate Officer
Jun. 2020 Director of the Company (to present)
Yoshihiro MatsuuraBorn on Mar. 22, 1983
Apr. 2005 Joined the Company
Jun. 2009 General Manager, Nasu Office
Jan. 2013 General Manager, President's Office
Jun. 2017 Director of the Company (to present)
Aug. 2019 General Manager, Secretarial Office (to present)
Kaori YamaguchiBorn on Dec. 28, 1964
Apr. 2007 Professor, Faculty of Humanities, Musashi University
Apr. 2008 Associate Professor, Graduate School of Comprehensive Human Sciences, University of Tsukuba
Oct. 2011 Associate Professor, Faculty of Health and Sport Sciences, University of Tsukuba
Jun. 2014 Outside Director of the Company
Jan. 2018 Professor, Faculty of Health and Sport Sciences, University of Tsukuba (to present)
Jun. 2021 Outside Director, Audit & Supervisory Committee Member of the Company (to present)
Kimito KuboBorn on Oct. 17, 1956
Apr. 1980 Joined Ministry of Education (currently, Ministry of Education, Culture, Sports, Science and Technology)
Jul. 2007 Deputy Director General of Higher Education Bureau, Ministry of Education, Culture, Sports, Science and Technology
Jan. 2012 Director General of Sports and Youth Bureau, Ministry of Education, Culture, Sports, Science and Technology
Apr. 2016 Chairman of the Board of Trustees, Educational Corporation Shobi Gakuen, and University President, Shobi University
Jun. 2017 Outside Director of the Company
Jun. 2021 Outside Director, Audit & Supervisory Committee Member of the Company (to present)
Yasushi HiguchiBorn on Feb. 14, 1952
Apr. 1976 Joined Kumagai Gumi Co., Ltd.
Apr. 2008 Corporate Officer, Kumagai Gumi Co., Ltd.
Jun. 2013 Director, Executive President, Corporate Officer, Kumagai Gumi Co., Ltd.
Apr. 2018 Chairman, Kumagai Gumi Co., Ltd
Jun. 2021 Outside Director, TOKYO ROPE MFG. CO.,LTD. (to present)
Jun. 2023 Outside Director, Audit & Supervisory Committee Member of the Company (to present)
Yoko ZetterlundBorn on Mar. 24, 1969
Apr. 2004 Director, office bronze CO., LTD. (to present)
Apr. 2013 Associate Professor, Faculty of Management and Economics Kaetsu University
Jun. 2017 Managing Director, Japan Sport Association
Apr. 2019 Associate Professor, Faculty of Physical Education, Japan Women's College of Physical Education
Jun. 2024 Outside Director of the Company (to present)

Notes:
Ms. Kaori Yamaguchi, Mr. Kimito Kubo, Mr. Yasushi Higuchi and Ms. Yoko Zetterlund are Outside Directors.

Corporate Data