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 53rd Ordinary
General Meeting of Shareholders and the meeting of the Board of Directors scheduled to be
held on June 26, 2025.
Directors (Effective June 26, 2025)
| Representative Director, Chairman (The Chairperson of Board of Directors) |
Kagemasa Kozuki |
| Representative Director, President (Group CEO) |
Kimihiko Higashio |
| Director | Hideki Hayakawa |
| Director | Katsunori Okita |
| Director | Yoshihiro 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 |
| Director (Outside) | Yoko Zetterlund |