Notice Concerning Change of RepresentativeDirector

RNS Number : 3358J

Konami Corporation

29 June 2011

 



June 29, 2011

FOR IMMEDIATE RELEASE

KONAMI CORPORATION Kagemasa Kozuki, Representative Director and Chairman of the Board, President 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 29, 2011, the following personnel change 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 29, 2011)

New Position	Name	Former Position
Representative Director	Takuya Kozuki	Director
Director, Senior Corporate Adviser	Noriaki Yamaguchi	Representative Director

3. Profile of the Representative Director to be newly appointed

Name Date of Birth	Business Experience		Number of KONAMI  CORPORATION shares owned as of March 31, 2011
Takuya Kozuki (May 19, 1971)	November  1997	Director, Vice President, Konami Computer Entertainment America, Inc	14,736
	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

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