Announcement of Personnel Changes

December 9, 2010

KONAMI CORPORATION

KONAMI CORPORATION hereby announces the following personnel changes, effective January 1, 2011.

Name New Position Former Position
Yasuyuki Yamaji Corporate Officer,
General Manager,
Corporate Strategy
General Manager,
President Office,
Corporate Planning Group
Kazuyuki Kisohara General Manager,
Corporate Business Management
Senior Manager,
President Office,
Corporate Planning Group