Notice Regarding Candidates for Appointment as Directors (excluding Directors who are Audit & Supervisory Committee Members)

KONAMI GROUP CORPORATION hereby notifies that it has approved at the meeting of the Board of Directors held today the Candidates for Appointment as Directors (excluding Directors who are Audit & Supervisory Committee Members). It will be formally determined by resolution at the 54th Ordinary General Meeting of Shareholders and the meeting of the Board of Directors scheduled to be held on June 25, 2026.

1. Six Candidates for Directors (excluding Directors who are Audit & Supervisory Committee Members)

Kagemasa Kozuki	Reappointment
Kimihiko Higashio	Reappointment
Hideki Hayakawa	Reappointment
Katsunori Okita	Reappointment
Yoshihiro Matsuura	Reappointment
Yoko Zetterlund	Reappointment

2. Directors, Effective June 25, 2026

Director, Chairman	Kagemasa Kozuki
Representative Director, President (Group CEO)	Kimihiko Higashio
Representative Director, Senior Executive Officer	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

3. Corporate Officers

President, Corporate Officer	Kimihiko Higashio
Senior Executive Officer	Hideki Hayakawa	Senior Executive Officer of Digital Entertainment & Information Security
Executive Officer	Junichi Motobayashi	General Manager, Finance Division
Executive Officer	Shinichiro Yoneyama	General Manager, General Affairs Division
Executive Officer	Yutaka Abe	General Manager, Human Resources Division
Corporate Officer	Steve Sutherland	Corporate Officer of Gaming & Systems
Corporate Officer	Katsunori Okita	Corporate Officer of Amusement & Manufacture & Logistics
Corporate Officer	Takeshi Murota	Corporate Officer of Sports
Corporate Officer	Yoshitaka Nishimura	Corporate Officer of Arcade Game