Notice Change of Representative Director

RNS Number : 3616G

Konami Corporation

28 June 2012

 



June 28, 2012

FOR IMMEDIATE RELEASE

KONAMI CORPORATION Kagemasa Kozuki, Representative Director Shares listed: Tokyo, New York and London Stock Exchanges Contact: Mineaki Yoshiba, Corporate Officer  Tel: [phone]

Notice Concerning Change of Representative Director

KONAMI CORPORATION hereby announces that, pursuant to the resolution adopted at the Board of Directors meeting held today, on June 28, 2012, the following personnel changes of Representative Directors shall be made as set out below:

1. Reasons for the Personnel Change

In order to further improve our business performance, we will strengthen our management structure.

2. Personnel Change of Representative Directors (Appointment Date: June 28, 2012)

New Position	Name	Former Position
Representative Director,　Chairman	Kagemasa Kozuki	Representative Director, Chairman and President
Representative Director, President	Takuya Kozuki	Representative Director
Director	Kimihiko Higashio	Representative Director

3. Profile of the Representative Director,President to be newly appointed

Name Date of Birth	Business Experience		Number of KONAMI  CORPORATION shares owned as of March 31, 2012
Takuya Kozuki (May 19, 1971)	November  1997	Director, Vice President, Konami Computer Entertainment America, Inc	16,027
	October 2001	Director, President, Konami Corporation of America
	October 2002	Director, Chairman, Konami Computer Entertainment Hawaii, Inc. and Director, Chairman, Konami Corporation of America
	June 2009	Director of KONAMI CORPORATION
	June 2011	Representative Director of KONAMI CORPORATION
	June 2012	Director, Chairman, Konami Corporation of America (to present)

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