Announcing Appointment of Directors, Audit & Supervisory Board Members and Corporate Officers

June 28, 2017

KONAMI HOLDINGS CORPORATION

KONAMI HOLDINGS CORPORATION hereby announces the following appointment of Directors, Audit & Supervisory Board Members and Corporate Officers resolved at the 45th Ordinary General Meeting of Shareholders and Board of Directors’ meeting held on June 28, 2017.

■ Directors and Audit & Supervisory Board Members (Effective June 28, 2017)
Name
Kagemasa KozukiRepresentative Director, Chairman
Takuya KozukiRepresentative Director, President
Osamu NakanoDirector
Satoshi SakamotoDirector
Kimihiko HigashioDirector
Yoshihiro Matsuura
(Newly appointed)
Director
Akira GemmaDirector (Outside)
Kaori YamaguchiDirector (Outside)
Kimito Kubo
(Newly appointed)
Director (Outside)
Shinichi FurukawaAudit & Supervisory Board Member (Full-time)
Minoru MaruokaAudit & Supervisory Board Member (Full-time, Outside)
Nobuaki UsuiAudit & Supervisory Board Member (Outside)
Setsuo TanakaAudit & Supervisory Board Member (Outside)
Hisamitsu AraiAudit & Supervisory Board Member (Outside)
■ Corporate Officers (Effective June 28, 2017)
NameScope of Responsibilities
Osamu NakanoExecutive Vice President, Corporate OfficerCorporate Management
Satoshi SakamotoSenior Executive Corporate OfficerGaming & Systems Business
Kimihiko HigashioCorporate OfficerAdministration
Hideki HayakawaCorporate OfficerDigital Entertainment Business
Akira OchiaiCorporate OfficerHealth & Fitness Business
Katsunori OkitaCorporate OfficerAmusement Business
Kazuhiko UeharaCorporate OfficerRepresentative Director, Konami Business Expert Co., Ltd.
Junichi MotobayashiCorporate OfficerFinance
Shinichiro YoneyamaCorporate OfficerGeneral Manager, General Affairs Department