Notice Regarding Candidates for Appointment as Director

May 11, 2023 15:00

KONAMI GROUP CORPORATION

KONAMI GROUP CORPORATION hereby notifies that it has resolved at the meeting of the Board of Directors held today the Candidates for Appointment as Director.
Candidates for Director will be formally determined by resolution at the 51st Ordinary General Meeting of Shareholders scheduled to be held on June 28, 2023.


Representative Director, ChairmanKagemasa Kozuki
Representative Director, PresidentKimihiko Higashio
DirectorHideki Hayakawa
DirectorKatsunori Okita
DirectorYoshihiro Matsuura
Director
Audit & Supervisory Committee Member (Outside)
Kaori Yamaguchi
Director
Audit & Supervisory Committee Member (Outside)
Kimito Kubo
Director
Audit & Supervisory Committee Member (Outside)
Yasushi Higuchi [Newly Appointed]

* Akira Gemma, current Director - Audit & Supervisory Committee Member (Outside), shall complete his term of office on June 28 and is scheduled to take the role of Senior Advisor.



Biography of New Candidate for Appointment as Director - Audit & Supervisory Committee Member (Outside)
NameYasushi Higuchi
Place of BirthYamanashi Prefecture
EducationMarch 1976 – Master of Engineering, Tohoku University
Date of BirthFebruary 14, 1952
Career Summary
April 1976Joined Kumagai Gumi Co., Ltd.
April 2008Corporate Officer, Kumagai Gumi Co., Ltd.
June 2013Director, Executive President, Corporate Officer, Kumagai Gumi Co., Ltd.
April 2018Chairman, Kumagai Gumi Co., Ltd.
June 2021Outside Director, TOKYO ROPE MFG. CO., LTD. (to present)