Announcement of Personnel Changes

July 26, 2011

KONAMI CORPORATION

KONAMI CORPORATION hereby announces the following personnel changes, effective July 26th, 2011.

Name New Position Former Position
Junichi Motobayashi General Manager,
Finance and Accounting Department,
KONAMI CORPORATION
General Manager,
Finance and Accounting Department,
KONAMI CORPORATION

Division Director,
Finance Division,
Konami Digital Entertainment Co., Ltd.
Sumihiro Ike General Manager,
Internal Control Office,
KONAMI CORPORATION
General Manager,
Tax Service Department,
Konami Digital Entertainment Co., Ltd.
Hirotoshi Okada Deputy Division Director,
Finance Division
General Manager,
Treasury Department,
Konami Digital Entertainment Co., Ltd.
General Manager,
Internal Control Office,
KONAMI CORPORATION
Takahisa Iijima General Manager,
Global Business Department,
Konami Digital Entertainment Co., Ltd.
General Manager,
Finance and Accounting Department,
KONAMI CORPORATION

General Manager,
Treasury Department,
Finance Division,
Konami Digital Entertainment Co., Ltd.

* The Global Business Department has taken on some of the functions that were handled by the Affiliate Department.