Announcing Official Personnel Changes

June 29, 2016

KONAMI HOLDINGS CORPORATION

KONAMI HOLDINGS CORPORATION hereby announces the following personnel changes.

Effective July 1, 2016
Name New Position Former Position
Shusuke Sasaki Office Manager,
Internal Control Office
General Manager,
General Affairs Department
Shinichiro Yoneyama General Manager,
General Affairs Department
General Manager,
IR Department
General Manager,
IR Department