Notice Regarding Appointment of Advisors

June 28, 2023 15:00


KONAMI GROUP CORPORATION hereby announces the appointment of the following Advisors.

KONAMI GROUP CORPORATION (Effective June 25, 2023)
Senior Advisor Masahito Kanetaka
Senior Advisor Mitsutaka Inagaki
KONAMI GROUP CORPORATION (Effective June 29, 2023)
Senior Advisor Akira Gemma

Biography of the Newly Appointed Advisors
Name Masahito Kanetaka
Place of Birth Tokyo
Education March 1978 - Bachelor of Economics, The University of Tokyo
Date of Birth June 29, 1954
Career Summary
April 1978 Joined National Police Agency
January 2013 Deputy Commissioner General, National Police Agency
January 2015 Commissioner General, National Police Agency
June 2023 Outside Director (Audit and Supervisory Committee Member,) Nitori Holdings Co., Ltd. (to present)

Name Mitsutaka Inagaki
Place of Birth Mie Prefecture
Education March 1980 - Bachelor of Law, The University of Tokyo
Date of Birth August 5, 1957
Career Summary
April 1980 Joined Ministry of Finance
August 2012 Director General, Customs and Tariff Bureau, Ministry of Finance
April 2013 Commissioner, National Tax Agency
June 2019 President, The Center for Financial Industry Information Systems (to present)

Name Akira Gemma
Place of Birth Yamanashi Prefecture
Education March 1959 - Bachelor of Commerce, Waseda University
Date of Birth August 1, 1934
Career Summary
April 1959 Joined Shiseido Company, Limited
June 1997 Representative Director, President, Shiseido Company, Limited
June 2001 Representative Director, Chairman, Shiseido Company, Limited
June 2004 Outside Director of the Company
April 2013 Advisor, Shiseido Company, Limited (to present)
June 2021 Outside Director, Audit & Supervisory Committee Member of the Company