Profile of Directors and Auditors

Kagemasa KozukiBorn on Nov. 12, 1940
Mar. 1973 Established Konami Industries Co., Ltd.
(current KONAMI HOLDINGS CORPORATION)
Jun. 1987 Representative Director, Chairman(to present)
Takuya KozukiBorn on May 19, 1971
Nov. 1997 Director, Vice President, Konami Computer Entertainment America, Inc.
Jun. 2009 Director
Jun. 2011 Representative Director
Jun. 2012 Director, Chairman, Konami Corporation of America (to present)
Jun. 2012 Representative Director, President (to present)
Osamu NakanoBorn on Jan. 11,1959
May 2015 Joined the Company
Jun. 2015 Executive Director
Oct. 2015 Director, Executive Vice President (to present)
Nov. 2016 Representative Director, Chairman,
Konami Digital Entertainment Co., Ltd. (to present)
Satoshi SakamotoBorn on Aug. 22, 1948
Nov. 1996 Managing Director, Konami Australia Pty Ltd (to present)
Jul. 2002 Chief Executive Officer and President,
Konami Gaming, Inc. (to present)
Jun. 2014 Director
Nov. 2016 Senior Executive Director(to present)
Kimihiko HigashioBorn on Sep. 24, 1959
Dec. 1997 Joined the Company
Jun. 2005 Director, Division President, Human Resources (to present)
Fumiaki TanakaBorn on Mar.10,1961
Apr. 1981 Joined the Company
Mar. 2006 President and Representative Director,
Konami Digital Entertainment Co., Ltd.
Jun. 2014 Director (to present)
Nov. 2016 Representative Director, Chairman,
Konami Sports Life Co., Ltd. (to present)
Tomokazu GodaiBorn on Oct. 6, 1939
Jun. 1975 Representative Director, President,
Maya Shoji Co., Ltd.(current MAYATEC Co.,Ltd.)
May. 1992 Director of the Company (to present)
Jun. 2006 Representative Director, Chairman,
MAYATEC Co.,Ltd. (to present)
Akira GemmaBorn on Aug. 1, 1934
Jun. 1997 Representative Director, President, SHISEIDO Co., Ltd.
Jun. 2001 Representative Director, Corporate Officer, Chairman of the said company
Jun. 2004 Director of the Company (to present)
Apr. 2013 Advisor, SHISEIDO Co., Ltd.(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 (to present)
Jun. 2014 Director of the Company (to present)
Shinichi FurukawaBorn on Feb.18, 1960
Apr. 1982 Joined the Company
Apr. 2011 Division Director, Sales & Marketing Division,
Konami Digital Entertainment Co., Ltd.
Oct. 2011 General Manager, Internal Control Office,
Konami Sports Club Co., Ltd.
Jun. 2013 Audit & Supervisory Board Member (Full-time) (to present)
Minoru MaruokaBorn on Nov.7,1956
Apr.1979 Joined Matsushita Electric Industrial Co., Ltd
(current Panasonic Corporation)
Dec. 2004 Director, Accounting General Manager,
Panasonic Home Appliances Hangzhou Co., Ltd.
Jun. 2010 Director
(in charge of Accounting, Legal, and Information Technology Systems),
Panasonic Ecology Systems Co., Ltd.
Sep. 2012 Standing Corporate Auditor, Akindo Sushiro Co., Ltd.
Jun. 2013 Audit & Supervisory Board Member of the Company (Full-time) (to present)
Nobuaki UsuiBorn on Jan. 1, 1941
May. 1995 Director-General of the Tax Bureau, Ministry of Finance
Jan. 1998 Commissioner, National Tax Agency
Jul. 1999 Administrative Vice Minister, Ministry of Finance
Jan. 2003 Governor & CEO, National Life Finance Corporation
Dec. 2008 Chairman, The Japan Research Institute, Limited
Jun. 2011 Audit & Supervisory Board Member of the Company (to present)
Setsuo TanakaBorn on Apr. 29, 1943
Aug. 1993 Director of Traffic Bureau, National Police Agency
Jan. 2000 Commissioner-General, National Police Agency
Jun. 2006 President, Japan Automobile Federation
Jun. 2011 Audit & Supervisory Board Member of the Company (to present)
Hisamitsu AraiBorn on Jan. 10, 1944
Jul. 1996 Commissioner, Japan Patent Office
Jun. 1998 Vice Minister for International Affairs, Ministry of International, Trade and Industry
Apr. 2001 Chairman, Nippon Export and Investment Insurance
Mar. 2003 Secretary-General of Intellectual Property Strategy Headquarters, Cabinet Secretariat
Jun. 2007 President, Tokyo Small and Medium Business Investment & Consultation Co., Ltd.
Jun. 2011 Audit & Supervisory Board Member of the Company (to present)

Notes:

  1. Mr. Akira Gemma and Ms. Kaori Yamaguchi are Outside Directors.
  2. Messrs. Minoru Maruoka, Nobuaki Usui, Setsuo Tanaka and Hisamitsu Arai are Outside Audit & Supervisory Board Members.
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