Notice regarding Candidates for Appointment as Director, Organizational Restructuring
and Directors/Audit & Supervisory Board Members/Corporate Officers

May 14, 2020 15:30

KONAMI HOLDINGS CORPORATION

KONAMI HOLDINGS CORPORATION has adapted resolutions regarding Candidates for Appointment as Director, Organizational Restructuring and Directors/Audit & Supervisory Board Members/Corporate Officers at its Board of Directors today.
Candidates for Director will be formally determined by resolution at the 48th Ordinary General Meeting of Shareholders scheduled for June 25, 2020.

1. New Candidates for Appointment as Director

Name
(DOB YYYY/MM/DD)
Resume, position and areas of responsibility at the Company,
and significant concurrent position
Hideki Hayakawa
(1970/06/17)
Sep. 1996 Joined the Company
Apr. 2015 Representative Director, President, Konami Digital Entertainment Co., Ltd. (to present)
Jun. 2017 Corporate Officer (to present)
Significant concurrent positions:
Representative Director, President, Konami Digital Entertainment Co., Ltd.
Chairman, COMPUTER ENTERTAINMENT SUPPLIER'S ASSOCIATION (CESA)
Director, Japan esports Union (JeSU)
Katsunori Okita
(1968/02/01)
Apr. 1990 Joined the Company
Aug. 2016 Representative Director, President, Konami Amusement Co., Ltd. (to present)
Jun. 2018 Corporate Officer (to present)
Significant concurrent positions:
Representative Director, President, Konami Amusement Co., Ltd.
Director, Japan Amusement Industry Association
Auditor, NIPPON DENDOSHIKI YUGIKIKOGYO KYODOKUMIAI


2. Resigning Directors

Directors Takuya Kozuki, Osamu Nakano and Satoshi Sakamoto are scheduled to resign at the conclusion of the 48th Ordinary General Meeting of Shareholders due to the expiration of their term of office.
Osamu Nakano is scheduled to take the role of Advisor at KONAMI HOLDINGS CORPORATION, while Satoshi Sakamoto continues to serve as Chairman of Konami Gaming, Inc. and Chairman of Konami Australia Pty Ltd.



3. Directors/Audit & Supervisory Board Members/Corporate Officers

(Effective June 25, 2020)
Representative Director, Chairman
Kagemasa Kozuki
Representative Director, President
Kimihiko Higashio
Director
Hideki Hayakawa
 (Newly Appointed)
Director
Katsunori Okita
 (Newly Appointed)
Director
Yoshihiro Matsuura
Director (Outside)
Akira Gemma
Director (Outside)
Kaori Yamaguchi
Director (Outside)
Kimito Kubo
Audit & Supervisory Board Member (Full-time)
Shinichi Furukawa
Audit & Supervisory Board Member (Full-time, Outside)
Minoru Maruoka
Audit & Supervisory Board Member (Outside)
Takayoshi Yashiro
Audit & Supervisory Board Member (Outside)
Chikara Kawakita
Audit & Supervisory Board Member (Outside)
Hideo Shimada


(Effective June 1, 2020)
Corporate Officer
Junichi Motobayashi
Corporate Officer
Kazuhiko Uehara
Corporate Officer
Shinichiro Yoneyama
Corporate Officer
Yutaka Abe
 (Newly Appointed)


4. Organizational Restructuring (Effective June 1, 2020)

· Finance Division
Finance & Accounting Department shall be elevated to become the newly established Finance Division.

· General Affairs Division
General Affairs shall be elevated to become the newly established General Affairs Division.



5. Personnel Changes (Effective June 1, 2020)

NameNew TitleOld Title
Junichi MotobayashiCorporate Officer,
Finance Division
Corporate Officer,
Finance & Accounting Department
Shinichiro YoneyamaCorporate Officer,
General Affairs Division
Corporate Officer,
General Affairs
Yutaka AbeCorporate Officer,
Human Resources Division
General Manager ,
Human Resources Division