Purchase of Own Securities

Konami Corporation
11 April 2002


Form no.17
 
                                (Translation)

                       Report of Repurchase of Shares 

  (This report is filed pursuant to Paragraph 1 of Article 24-6 of the Stock
                                 Exchange Law)

                  Reporting Period: Jan. 4, 2002 to Apr. 3, 2002

To: Director of Kanto Financial Bureau

                                                 Date of Filing: April 11, 2002


      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: Par value shares of common stock of KONAMI
CORPORATION (the Company)

1. Repurchase of shares to be granted the directors or employees
 
                                                             As of April.3, 2002 
                            Number of      Total amount of
                            shares         repurchased
                                           shares

Repurchase of shares           shares                    Y
resolved in 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                   %                   %

2. Repurchase of shares for the purpose of cancellation etc. of the shares
using its profits, additional paid-in capital and revaluation excess
 

                                                             As of April.3, 2002 
                            Number of      Total amount of
                            shares         repurchased
                                           shares

Repurchase of shares           shares                   Y    * Directors'
resolved in Annual                                             resolutions and
Shareholders' Meeting                                          repurchase of 
       (Resolved on)                                           shares are
                                                               pursuant to
Repurchase   Cancellation   5,000,000      15,000,000,000      articles of          
of shares    etc. of the                                       incorporation
resolved in  shares using                                      based on Article
the Meeting  its profits                                       3 of the former
of the       (Resolved                                         'Law on Special
Board of     on Oct. 4,                                        Exceptions to the
Directors    2001)                                             Commercial Code
                                                               Concerning      
             Cancellation                                      Procedures for       
             of the shares                                     Cancellation of      
             using                                             Shares' and the      
             additional                                        partly amended       
             paid-in                                           Commercial Code
             capital                                           put in force on
             (Resolved                                         1 October 2001.        
             on)                                               Therefore, the       
                                                               purpose of           
             Cancellation                                      repurchase of
             of the shares                                     shares is not
             using                                             limited to only
             revaluation                                       cancellation of 
             excess                                            the shares using
             (Resolved                                         its profits.
             on)                                                               
Repurchase of shares during
reporting period            2,028,100        6,397,779,500
                                  
Aggregate number of shares
repurchased at the                                     
end of reporting period     4,256,800       14,999,942,500
                                                                                        
Percentage of repurchased
shares                              %                    %                                         
 
                                85.13                99.99

3. Cancellation etc. of repurchased shares 
                                                             As of April.3, 2002 


                   Number of shares      Total amount of          Number of
                   cancelled or          cancelled shares         shares held
                   granted

Shares repurchased           shares                     Y              shares
to be granted the
directors and                                                                                           
employees                                                                                                           

Shares repurchased                                                  4,256,800
for cancellation
etc. of shares                                                                                         
using its profits                                                                                                   

Shares repurchased
for cancellation
of shares using                                                                                        
its additional
paid-in capital
                                                                                      
Shares repurchased
for cancellation
of shares using                                                                                        
revaluation excess                                                                                                  

  Total                                                             4,256,800                 
 




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