Listing of New Shares

Konami Co Ltd
17 March 2000


APPROVAL FROM THE HOME EXCHANGE OF LISTING THE NEW STOCKS RESULTING FROM THE
STOCK SPLIT

Please be informed that the new stocks resulting from the 2-for-1 stock split,
has been granted listing on our home Exchange in Tokyo and Osaka. The exact
number of new stocks will be informed when it is confirmed.


Reference No. 118 of Tokyo Stock Exchange
Reference No. 2809 of Osaka Securities Exchange

 Our application for listing the newly issued stocks resulting from stock
split, which will be executed in May, has been approved by both Tokyo Stock
Exchange and Osaka Securities Exchange, details are recorded as follows:


Name              :       Konami Co., Ltd.  New Shares
Number            :       Not Available
Type              :       Common Stock with par value (50 Yen par value)
Date of listing   :       March 28, 2000

Above shares are listing on the First Section of both Exchanges.

Notes:
1. Above shares shall be traded as from March 28, 2000. 
2. The last day of such trade shall be on May 22, 2000, and the new shares 
   shall be settled on May 25, 2000.
3. New shares shall be added to the existing shares as from May 23, 2000