Announcement of Executive Appointments

June 28, 2012


KONAMI CORPORATION held a Board of Directors meeting today, June 28, 2012, and hereby announces making official the following executive appointments.

1.  Board of Directors of KONAMI CORPORATION (Effective June 28, 2012)

New Position Name   Former Position
Representative Director, Chairman Kagemasa Kozuki   Representative Director, Chairman and President
Representative Director, President (Newly Appointed) Takuya Kozuki   Representative Director
Director Kimihiko Higashio Representative Director, Chairman of Konami Sports & Life Co., Ltd. Representative Director
Director and Senior Corporate Advisor Noriaki Yamaguchi    
Director(External) Tomokazu Godai Representative Director and Chairman of the Board, MAYATEC Co., Ltd.
Director(External) Hiroyuki Mizuno Director, Hiroshima Prefectural Institute of Industrial Science and Technology
(*Former Vice President, Matsushita Electric Industrial Co., Ltd.)
*Current Panasonic Corporation
Director(External) Akira Gemma Adviser, Shiseido Co., Ltd.
(Former Representative Director and President, Shiseido Co., Ltd.)
Standing Corporate Auditor(External) Noboru Onuma (Former Director, Sumitomo Mitsui Banking Corporation)
Corporate Auditor(External) Nobuaki Usui Adviser, The Japan Research Institute, Limited
(Former Administrative Vice Minister, Ministry of Finance; Former Commissioner, National Tax Agency)
Corporate Auditor(External) Setsuo Tanaka (Former Commissioner-General, National Police Agency)
Corporate Auditor(External) Hisamitsu Arai President, Tokyo Small and Medium Business Investment & Consultation Co., Ltd.
(Former Vice Minister for International Affairs, Ministry of International Trade and Industry; Former Commissioner, Japan Patent Office)

2.  Profile of the Representative Director, President to be newly appointed

Representative Director, President:Takuya Kozuk  (Date of Birth: May 19th, 1971)

Business Experience
November 1997 Director, Vice President, Konami Computer Entertainment America, Inc
October 2001 Director, President, Konami Corporation of America
October 2002 Director, Chairman, Konami Computer Entertainment Hawaii, Inc. and Director, Chairman, Konami Corporation of America
June 2009 Director of KONAMI CORPORATION
June 2011 Representative Director of KONAMI CORPORATION
June 2012 Director, Chairman, Konami Corporation of America