Profile of Directors
- Kagemasa KozukiBorn on Nov. 12, 1940
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Mar. 1973 Established Konami Industries Co., Ltd.
(currently KONAMI GROUP CORPORATION)Jun. 1987 Representative Director, Chairman(to present)
- Kimihiko HigashioBorn on Sep. 24, 1959
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Sep. 1997 Joined the Company Jun. 2005 Director Jan. 2018 Director, Executive Vice President, Corporate Officer（Administration） 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
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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
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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
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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)
- Akira GemmaBorn on Aug. 1, 1934
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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 Apr. 2013 Advisor, SHISEIDO Co., Ltd.(to present) Jun. 2021 Director, Audit & Supervisory Committee Member of the Company (to present)
- Kaori YamaguchiBorn on Dec. 28, 1964
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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 Director of the Company Jan. 2018 Professor, Faculty of Health and Sport Sciences, University of Tsukuba (to present) Jun. 2021 Director, Audit & Supervisory Committee Member of the Company (to present)
- Kimito KuboBorn on Oct. 17, 1956
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Apr. 1980 Joined Ministry of Education (currently, Ministry of Education, Culture, Sports, Science and Technology) July 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 (to present) Jun. 2017 Director of the Company Jun. 2021 Director, Audit & Supervisory Committee Member of the Company (to present)
Notes:
Mr. Akira Gemma, Ms. Kaori Yamaguchi and Mr. Kimito Kubo are Outside Directors.