Announcing Establishment of New Division and Official Personnel Changes

July 3, 2014

KONAMI CORPORATION

1. Establishment of New Division (Effective as of July 7, 2014)

Business Management Division will be newly established.

2. Official Personnel Changes (Effective as of July 7, 2014)

Name New Position Former Position
Fumiaki Tanaka Director,
KONAMI CORPORATION
Division Director,
Business Management Division
Director, KONAMI CORPORATION
President and Rerepsentative Director,
Konami Digital Entertainment Co., Ltd.
Shinji Enomoto Deputy Division Director,
Business Management Division,
KONAMI CORPORATION
Senior Director,
Konami Digital Entertainment Co., Ltd.
Kazuhiko Uehara Deputy Division Director,
Business Management Division,
KONAMI CORPORATION
Senior Director,
Konami Digital Entertainment Co., Ltd.