Purchase of Own Securities

Konami Corporation 5 July 2002 Form No 17 Report of Repurchase of Shares (This report is filed pursuant to Paragraph 1 of Article 24-6 of the Stock Exchange Law) Reporting Period: April 4, 2002 to June 20, 2002 Date of Filing: July 5, 2002 Name of the Company: KONAMI CORPORATION Name and Title of the Representative: Kagemasa Kozuki Representative Director and President Address of Headquarters: 3-1, Toranomon 4 cho-me, Minato-ku, Tokyo Telephone number 81(0)3-3578-0573 Contact: Noriaki Yamaguchi Representative Director and CFO Places at Which Copies of Report are Made Available for Public Name Location Tokyo Stock Exchange, Inc. 2-1, Nihonbashi-Kabutocho, Chuo-ku, Tokyo Osaka Securities Exchange Co., Ltd. 1-6-10, Kitahama, Chuo-ku, Osaka Type of shares to be repurchased: Common stock of KONAMI CORPORATION 1. Repurchase of shares to be granted the directors or employees As of June 20, 2002 Number of Total amount of shares shares Repurchase of shares resolved in Shares Yen Annual Shareholders' Meeting (Resolved on ) Repurchase of shares during reporting period Aggregate number of shares repurchased at the end of reporting period Percentage of repurchased shares percent percent 2. Repurchase of shares for the purpose of cancellation of the shares using its profits, additional paid-in capital and revaluation excess As of June 20, 2002 Number of Total amount of shares shares Repurchase of shares resolved in Annual shares Yen * Directors' resolutions Shareholders' Meeting and repurchase of (Resolved on) shares are pursuant Repurchase Cancellation of the shares to articles of incorporation of shares using its profits based on Article 3 of resolved in of the former 'Law on the Meeting (Resolved on Oct.4,2001) 5,000,000 15,000,000,000 Special Exceptions to of the Board the Commercial Code of Directors (Resolved on Apr.24,2002) 2,000,000 6,000,000,000 Concerning Procedures for Cancellation of Cancellation of the shares Shares' and the partly using additional paid-in amended Commercial capital Code. Therefore, the (Resolved on) purpose of Cancellation of the shares repurchase of shares using revaluation excess is not limited to only (Resolved on) cancellation of the Repurchase of shares during reporting 2,000,000 5,509,289,000 shares using its period profits. Aggregate number of shares repurchased at the end of reporting period 6,256,800 20,509,231,500 Percentage of repurchased shares percent percent 89.38 97.66 3. Status of repurchased shares As of June 20, 2002 Number of shares Total amount of Number of granted or shares granted or shares held as cancelled cancelled treasury stock Shares repurchased to be shares Yen shares granted the directors and employees Shares repurchased for cancellation of shares using its profits 6,256,800 Shares repurchased for cancellation of shares using its additional paid-in capital Shares repurchased for cancellation of shares using revaluation excess Total 6,256,800 Report of Repurchase of Shares (This report is filed pursuant to Paragraph 1 of Article 24-6 of the Stock Exchange Law) Reporting Period: June 20, 2002 to June 30, 2002 Date of Filing: July 5, 2002 Name of the Company: KONAMI CORPORATION Name and Title of the Representative: Kagemasa Kozuki Representative Director and President Address of Headquarters: 3-1, Toranomon 4 cho-me, Minato-ku, Tokyo Telephone number : 81(0)3-3578-0573 Contact: Noriaki Yamaguchi Representative Director and CFO Places at Which Copies of Report are Made Available for Public Name Location Tokyo Stock Exchange, Inc. 2-1, Nihonbashi-Kabutocho, Chuo-ku, Tokyo Osaka Securities Exchange Co., Ltd. 1-6-10, Kitahama, Chuo-ku, Osaka Type of shares to be repurchased: Common stock of KONAMI CORPORATION 1. Repurchase of shares (1)Repurchase of shares resolved in Annual Shareholders' Meeting As of June 30, 2002 Number of Total amount of shares shares Repurchase of shares resolved in shares Yen Annual Shareholders' Meeting (Resolved on June 20, 2002) 9,000,000 26,000,000,000 Repurchase of shares in reporting period 0 0 Aggregate number of shares repurchased at the end of reporting 0 0 period Percentage of repurchased shares percent percent 0 0 (2) Repurchase of shares from subsidiaries As of June 30, 2002 Number of Total amount of shares shares Repurchase of shares resolved by the shares Yen Board of Directors - - (Resolved on) Repurchase of shares in reporting period - - Aggregate number of shares repurchased at the end of reporting - - period Percentage of repurchased shares percent percent - - (3) Repurchase of shares for cancellation using revaluation excess As of June 30, 2002 Number of Total amount of shares shares Repurchase of shares resolved by the shares Yen Board of Directors - - (Resolved on) Repurchase of shares in reporting period - - Aggregate number of shares - - repurchased at the end of reporting period Percentage of repurchased shares percent percent - - 2. Repurchased shares reissued, cancelled or transferred As of June 30, 2002 Number of Total amount of shares shares Shares reissued applying the Shares Yen procedure for new stock - issuance - Shares cancelled - - Shares transferred for merger, - - exchange of shares or spin-off Shares cancelled using - - revaluation excess Total - - 3. Number of shares issued and repurchased As of June 30, 2002 Number of shares Total number of shares issued shares 128,737,566 Number of repurchased shares held 6,256,800 Number of repurchased shares - held for cancellation using revaluation excess This information is provided by RNS The company news service from the London Stock Exchange
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