Holding in Company

Konami Corporation 28 November 2001 Form No. 1 (Change Report No. (1)) (Report in accordance with Article 27-25, Paragraph 1 of the Securities and Exchange Law) Name KONAMI CORPORATION Effective date of reporting duty November 20, 2001 Address or head office location 3-1, Toranomon 4-chome, Submitted on Minato-ku, Tokyo November 28, 2001 I. Matters Regarding Submitter 1. Issuing company Name of issuing Konami Computer company Entertainment Tokyo, Inc. 2. Over-the-counter Listed securities exchange *1. Tokyo 2. Osaka 3. Nagoya 4. Kyoto 5. Fukuoka 6. Sapporo Total number of submitter and joint holders 1 Submitting method 2. Others 2. Submitter (Substantial Shareholder) 2. Judicial person 1. Stock company KONAMI CORPORATION Date of incorporation March 19, 1973 Name of representative Kagemasa Kozuki Business purposes Global Entertainment Place to contact and name of Noriaki Yamaguchi person in charge Representative Director and CFO Telephone number 03 (3578) 0573 (general number) 3. Holding purposes KONAMI CORPORATION has held the issuing company, a subsidiary in long-term basis to maintain its control over the subsidiary since the establishment. Name of submitter (Substantial Shareholder) KONAMI CORPORATION 4. Breakdown of stock, etc. held by the submitter Main Text of Article 27-23, Paragraph 3 Stock 8,943,600 shares Total 8,943,600 shares Total Number of held stock, etc. (O+P+Q-R) S 8,943,600 shares Total number of issued and outstanding stock (as of November 20, 2001) U 13,274,400 shares Percentage of stock, etc. held by the above-stated submitter (S/(T+U)x100 67.37% Percentage of stock, etc. held stated in preceding report 69.63% 5. Conditions concerning acquisition or disposal during the last sixty (60) days of stock, etc. issued by issuing company Date Kind of stock, etc. Number Distinction Unit Price between acquisition and disposal November 19, 2001 Stock 100,000 shares 2. Disposal 1,926 yen November 20, 2001 Stock 200,000 shares 2. Disposal 1,870 yen 6. Material agreements including security agreements related to the stock, etc. None 7. Funds for acquiring held stock, etc (1) Breakdown of funds for acquisition Amount of own funds (thousands of yen) R 394,167 Other funds (specifically) Acquired 1,240,600 stocks by stock split Total amount of funds for acquisition (R+S+T) (thousands of yen) 394,167 Form No. 1 (Change Report No. (2)) (Report in accordance with Article 27-25, Paragraph 1 of the Securities and Exchange Law) Name KONAMI CORPORATION Effective date of reporting duty November 26, 2001 Address on head office location 3-1, Toranomon 4-chome, Submitted on Minato-ku, Tokyo November 28, 2001 I. Matters Regarding Submitter 1. Issuing company Name of issuing Konami Computer company Entertainment Tokyo, Inc. 2. Over-the-counter Listed securities exchange *1. Tokyo 2. Osaka 3. Nagoya 4. Kyoto 5. Fukuoka 6. Sapporo Total number of submitter and joint holders 1 Submitting method 2. Others 2. Submitter (Substantial Shareholder) 2. Judicial person 1. Stock company KONAMI CORPORATION Date of incorporation March 19, 1973 Name of representative Kagemasa Kozuki Business purposes Global Entertainment Place to contact and name of Noriaki Yamaguchi person in charge Representative Director and CFO Telephone number 03 (3578) 0573 (general number) 3. Holding purposes KONAMI CORPORATION has held the issuing company, a subsidiary in long-term basis to maintain its control over the subsidiary since the establishment. Company code of issuing company 4780 Name of submitter (Substantial Shareholder) KONAMI CORPORATION 4. Breakdown of stock, etc. held by the submitter Main Text of Article 27-23, Paragraph 3 Stock 8,943,600 shares Total 8,943,600 shares Total Number of held stock, etc. (O+P+Q-R) S 8,643,600 shares Total number of issued and outstanding stock (as of November 26, 2001) U 13,274,400 shares Percentage of stock, etc. held by the above-stated submitter (S/(T+U)x100 65.11% Percentage of stock, etc. held stated in preceding report 67.37% 5. Conditions concerning acquisition or disposal during the last sixty (60) days of stock, etc. issued by issuing company Date Kind of stock, etc. Number Distinction Unit Price between acquisition and disposal November 19, 2001 Stock 100,000 shares 2. Disposal 1,926 yen November 20, 2001 Stock 200,000 shares 2. Disposal 1,870 yen November 22, 2001 Stock 80,000 shares 2. Disposal 1,833 yen November 26, 2001 Stock 220,000 shares 2. Disposal 1,748 yen 6. Material agreements including security agreements related to the stock, etc. None 7. Funds for acquiring held stock, etc (1) Breakdown of funds for acquisition Amount of own funds (thousands of yen) R 394,167 Other funds (specifically) Acquired 940,600 stocks by stock split Total amount of funds for acquisition (R+S+T) (thousands of yen) 394,167 Form No. 1 (Change Report No. (3)) (Report in accordance with Article 27-25, Paragraph 1 of the Securities and Exchange Law) Name KONAMI CORPORATION Effective date of reporting duty November 27, 2001 Address on head office location 3-1, Toranomon 4-chome, Submitted on Minato-ku, Tokyo November 28, 2001 I. Matters Regarding Submitter 1. Issuing company Name of issuing Konami Computer Company code 4780 company Entertainment Tokyo, Inc. 2. Over-the-counter Listed securities exchange *1. Tokyo 2. Osaka 3. Nagoya 4. Kyoto 5. Fukuoka 6. Sapporo Total number of submitter and joint holders 1 Submitting method 2. Others 2. Submitter (Substantial Shareholder) 2. Judicial person 1. Stock company KONAMI CORPORATION Date of incorporation March 19, 1973 Name of representative Kagemasa Kozuki Business purposes Global Entertainment Place to contact and name of Noriaki Yamaguchi person in charge Representative Director and CFO Telephone number 03 (3578) 0573 (general number) 3. Holding purposes KONAMI CORPORATION has held the issuing company, a subsidiary in long-term basis to maintain its control over the subsidiary since the establishment. Name of submitter (Substantial Shareholder) KONAMI CORPORATION 4. Breakdown of stock, etc. held by the submitter Main Text of Article 27-23, Paragraph 3 Stock 8,243,600 shares Total 8,243,600 shares Total Number of held stock, etc. (O+P+Q-R) S 8,243,600 shares Total number of issued and outstanding stock (as of November 27, 2001) U 13,274,400 shares Percentage of stock, etc. held by the above-stated submitter (S/(T+U)x100 62.10% Percentage of stock, etc. held stated in preceding report 65.11% 5. Conditions concerning acquisition or disposal during the last sixty (60) days of stock, etc. issued by issuing company Date Kind of stock, etc. Number Distinction Unit Price between acquisition and disposal November 19, 2001 Stock 100,000 shares 2. Disposal 1,926 yen November 20, 2001 Stock 200,000 shares 2. Disposal 1,870 yen November 22, 2001 Stock 80,000 shares 2. Disposal 1,833 yen November 26, 2001 Stock 220,000 shares 2. Disposal 1,748 yen November 27, 2001 Stock 400,000 shares 2. Disposal 1,748 yen 6. Material agreements including security agreements related to the stock, etc. None 7. Funds for acquiring held stock, etc (1) Breakdown of funds for acquisition Amount of own funds (thousands of yen) R 394,167 Other funds (specifically) Acquired 540,600 stocks by stock split Total amount of funds for acquisition (R+S+T) (thousands of yen) 394,167
UK 100

Latest directors dealings