Holding(s) in Company

Konami Corporation
12 February 2002

Form No. 1

Substantial Shareholding Report

(Report in accordance with Article 27-23,
Paragraph 1 of the Securities and Exchange
Law)

To:  Director of Kanto Financial Bureau

Name:             Konami Corporation                        Effective date of
                                                            reporting duty  February 6, 2002
Address or head
office location   3-1, Toranomon 4-chome,Minato-ku, Tokyo   Submitted on    February 12, 2002

1.  Matters Regarding Submitter

  1.  Issuing company                                       
                                                                               
   Name of issuing     Konami Computer 
     company           Entertainment Japan, Inc.   Over-the-counter

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

   Head office         20-3 Ebisu 4-chome, Shibuya-ku,      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 105-6021

Judicial               Date of incorporation:  Name of                            Title of representative:
person                 March 19, 1973          representative:   Kagemasa Kozuki  Representative Director
                                                                                  and President
                       Business
                       purposes:     Global Entertainment

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

KONAMI CORPORATION has held shares of the issuing company as a subsidiary on a 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                Article 27-23,Paragraph 3, Item 1      Article 27-23, Paragraph 3, Item 2

Stock              6,000,000   shares                           shares                                  shares

Warrants           A                                                                    H
                               shares                                                                   shares

Warrant            B                                                                    I
Securities                     shares                                                                   shares

Convertible        C                                                                    J
bonds                          shares                                                                   shares

Warrant bonds      D                                                                    K
                               shares                                                                   shares

Target securities  E                                                                    L
covered warrants 

Stock depositary
receipts

Stock related
depositary 
receipts           F                                                                    M

Target securities  G
redeemable bonds                                                                        N

Total              O 6,000,000 shares             P             shares                  Q               shares

Number of stock,
etc, which
were               R           shares             Total number of issued and
transferred through                               outstanding stock                     U      
a margin                                          (as of February 6, 2002)                 9,616,000    shares
transaction
and which are to
be deducted
                                                   Percentage of stock, etc,
Total Number of                                    held by the above-stated
held stock,etc,    S                               submitter                                             62.40%
 (O+P+Q+R)              6,000,000 shares           (S/(T+U)x100)

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

5. Conditions concerning acquisition or disposal during the last sixty (60) days of stock, etc, issued by issuing 
company  

                                            -

Name of Submitter 
(Substantial Shareholder)         KONAMI CORPORATION

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        600,000

Total amount of funds for acquisition
          (R+S+T) (thousands of yen)                                 600,000






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