3rd Quarter Results

Konami Corporation
05 February 2008


                                    Consolidated Financial Results
                            for the Third Quarter Ended December 31, 2007
                             (Prepared in Accordance with U.S. GAAP)

                                                                February 5, 2008

KONAMI CORPORATION

Address:                 7-2, Akasaka 9-chome, Minato-ku, Tokyo, Japan

Stock code number, TSE:  9766

Ticker symbol, NYSE:     KNM

URL:                     www.konami.net

Shares listed:           Tokyo Stock Exchange, New York Stock Exchange, London Stock Exchange
                         and Singapore Exchange

Representative:          Kagemasa Kozuki, Representative Director and Chief Executive Officer

Contact:                 Noriaki Yamaguchi, Representative Director and Chief Financial Officer
                         (Phone: [phone])


1. Consolidated Financial Results for the Third Quarter Ended December 31, 2007 and for the Nine Months Ended December
31, 2007

(Amounts are rounded to the nearest million)

(1) Consolidated Results of Operations
                                                              (Millions of Yen, except per share data)

                                     Net revenues                     Income before         Net income
                                                    Operating income   income taxes

Third quarter ended December 31,          Y  95,987         Y 19,112         Y 18,859         Y 11,622
2007

% change from previous period                   3.4             15.3             13.0             22.7

Third quarter ended December 31,             92,838           16,583           16,688            9,473
2006

  % change from previous period                15.1              1.2              7.0            (2.1)

Nine months ended December 31,            Y 229,730         Y 32,154         Y 31,934         Y 17,910
2007

% change from previous period                   8.1             20.4             20.2             22.8

Nine months ended December 31,              212,437           26,698           26,572           14,587
2006

  % change from previous period                10.3             12.0           (11.2)           (12.3)

Year ended March 31, 2007                   280,279           28,145           27,567           16,211


                                                        Basic net             Diluted net
                                                          income                 income
                                                        per share              per share

Third quarter ended December 31, 2007                  Y   84.64              Y   84.62

Third quarter ended December 31, 2006                      69.03                  69.00

Nine months ended December 31, 2007                    Y  130.46              Y  130.43

Nine months ended December 31, 2006                       106.33                 106.27

Year ended March 31, 2007                                 118.15                 118.09



(2) Consolidated Financial Position

                                                                (Millions of Yen, except per share data)

                                       Total assets            Total     Equity-assets     Stockholders'
                                                       stockholders'             ratio  equity per share
                                                              equity

December 31, 2007                         Y 319,902        Y 185,167             57.9%        Y 1,348.54

December 31, 2006                           300,434          172,707             57.5%          1,258.34

March 31, 2007                              304,657          174,662             57.3%          1,272.54


(3) Consolidated Cash Flows

                                                                                      (Millions of Yen)

                                               Net cash provided by (used in)              Cash and
                                                                                             cash
                                             Operating        Investing      Financing   equivalents,
                                            activities       activities     activities  end of period

Nine months ended December 31, 2007          Y  19,560      Y  (13,487)    Y  (14,601)         Y 49,403

Nine months ended December 31, 2006             15,471          (9,536)       (31,966)           43,745

Year ended March 31, 2007                       31,824         (11,098)       (33,212)           57,333


2. Cash Dividends

Record Date                                  Cash dividends per share (yen)

                                      Interim           Year end            Annual

Year ended March 31, 2007              27.00             27.00              54.00

Year ending March 31, 2008             27.00               -

-Forecast-                               -               27.00              54.00


3. Consolidated Financial Forecast for the Year Ending March 31, 2008

                                                                          (Millions of Yen, except per share data)

                                              Net revenues   Operating     Income                Basic net income
                                                               income      before                    per share
                                                                           income     Net income
                                                                            taxes

                      Year ending March 31,     Y 295,000     Y 33,000    Y 32,500    Y 18,300       Y 133.33
                      2008

                      % change from previous           5.3%        17.3%       17.9%       12.9%
                      year

Note: There has been no change in our forecast since we originally announced it
on May 22, 2007.


4. Other

(1) Changes to principal subsidiaries during the period (status changes of
    specified subsidiaries due to changes in the scope of consolidation): None

(2) Adoption of simplified methods in accounting policies: None

(3) Changes in accounting principles from the nearest consolidated fiscal year
    ended: None

Cautionary Statement with Respect to Forward-Looking Statements:

Statements made in this document with respect to our current plans,
estimates, strategies and beliefs,   including the above forecasts, are forward-
looking statements about our future performance. These   statements are based on
management's assumptions and beliefs in light of information currently  
available to it and, therefore, you should not place undue reliance on them. A
number of important   factors could cause actual results to be materially
different from and worse than those discussed in   forward-looking statements.
Such factors include, but are not limited to: (i) changes in economic  
conditions affecting our operations; (ii) fluctuations in currency exchange
rates, particularly with   respect to the value of the Japanese yen, the U.S.
dollar and the Euro; (iii) our ability to continue   to win acceptance of our
products, which are offered in highly competitive markets characterized by   the
continuous introduction of new products, rapid developments in technology and
subjective and   changing consumer preferences; (iv) our ability to successfully
expand internationally with a focus on   our digital entertainment business and
gaming & system business; (v) our ability to successfully   expand the scope of
our business and broaden our customer base through our health & fitness
business;   (vi) regulatory developments and changes and our ability to respond
and adapt to those changes; (vii)   our expectations with regard to further
acquisitions and the integration of any companies we may   acquire; and (viii)
the outcome of existing contingencies.



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