Holding(s) in Another Company

Konami Corporation
11 March 2002

Form No. 1

Change Report No.2

(Report in accordance with Article 27-25,
Paragraph 1 of the Securities and Exchange
Law)

To:  Director of Kanto Financial Bureau

Name:             Konami Corporation                        Effective date of
                                                            reporting duty  March 8, 2002
Address or head
office location   3-1, Toranomon 4-chome,Minato-ku, Tokyo   Submitted on    March 11, 2002

1.  Matters Regarding Submitter

  1.  Issuing company                                       
                                                                               
   Name of issuing     TAKARA Co., Ltd   Company code 7969
     company                             Listed

   Listed securities   Tokyo                                Total number of submitter
     exchange                                               and joint holders          1

   Head office         19-16 Aoto 4-chome, Katsushika-ku,    
   Location            Tokyo                                Submitting method         Others    

2.  Submitter (Substantial Shareholder)

    Judicial person        Stock company

Name                   KONAMI CORPORATION

Address or head
office location        3-1, Toranomon 4-chome, Minato-ku, Tokyo 


             Date of Incorporation       Name of
Judicial     March 19, 1973              Representative   Kagemasa Kozuki
Person
             Business   Global           Title of 
             Purposes   Entertainment    Representative   Director and President

Place to contact and
name of person in charge:   Noriaki Yamaguchi
                            Representative Director and CFO
         Telephone number:  03 (3578) 0573 (general number)

3.  Holding purposes

We intend to invest in capital tie-up and strategic business alliance aimed at 
interactive use of contents (patents) and distribution net that KONAMI
CORPORATION and TAKARA CO. LTD have. 

Name of submitter
(Substantial Shareholder)        KONAMI CORPORATION

4.  Breakdown of stock, etc, held by the submitter

Stock              20,104,000  shares                           shares                              0    shares

Warrants           A        0  shares                                                   H           0    shares

Warrant            B        0  shares                                                   I           0    shares
securities                                                                                       

Convertible        C        0  shares                                                   J           0    shares
bonds      

Warrant bonds      D        0  shares                                                   K           0    shares
 
Target securities  E                                                                    L
covered warrants 

Stock depositary
receipts

Stock related
depositary 
receipts           F                                                                    M

Target securities  G                                                                    N
redeemable bonds                                                                        

Total              O 20,104,000 shares             P             shares                 Q           0    shares

Number of stock,
etc, which
were               R           shares             Total number of issued and
transferred through                               outstanding stock                     U   90,463,244   shares   
a margin                                          (as of March 12, 2002)                 
transaction
and which are to
be deducted
                                                   Percentage of stock, etc,
Total Number of                                    held by the above-stated
held stock,etc,    S                               submitter                                             22.22%
 (O+P+Q+R)           20,104,000 shares            (S/(T+U)x100)

Number of 
potentially (or
constructively)
held stock, etc.   T            shares             Percentage of stock, etc. 
(A+B+C+D+E+F+G+H+I+J+K                             held stated in preceding report                       20.20%
+L+M+N)                           

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 between        Unit Price
                                                 acquisition & disposal
                  
March 8, 2002    Stock                2,000,000  *1 Acquisition             887 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                                       Total amount of 
(thousands of yen)      R        5,459,891 THOUSAND YEN   loans (thousands of Yen)  S


Other funds (specifically)       9,052,000 shares were acquired with stock split
                                 on Nov. 20, 2001 

                                 Total amount of other
                                 funds (Y1,000)           T   

Total amount of funds for acquisition
          (R+S+T) (thousands of yen)                      1,774,000 thousand yen


                      This information is provided by RNS
            The company news service from the London Stock Exchange