Result of AGM

Konami Co Ltd
26 June 2000



NOTICE OF DECISIONS REACHED AT THE 28TH ORDINARY GENERAL MEETING OF
SHAREHOLDERS

June 23, 2000

Dear Shareholders,


We are pleased to report that our 28th Ordinary General Meeting of
Shareholders, held today, included the following reports made and decisions
reached.


Sincerely yours,

Kagemasa Kozuki
Chairman of the Board and CEO
KONAMI Co., Ltd.
3-1 Toranomon 4-chome, Minato-ku, Tokyo


Reports       
Business Report, Balance Sheet and Statement of Income for the 28th fiscal
year.
The contents of the above materials concerning the Company's performance in
the past fiscal year were reported.

Proposals
Proposal 1       Acceptance of Proposed Appropriation of Retained Earnings for
the 28th fiscal year
       The proposal for appropriation of retained earnings was accepted and a
dividend of Y52 per share was approved. That dividend is in addition to the
interim dividend of Y45 per share and brings the total dividend to Y97 per
share, a Y54 per share increase over the previous fiscal year

Proposal 2       Changes in Articles of Incorporation
       The amendment was approved as proposed.

Proposal 3       Election of 15 members to the Board of Directors
       The proposed slate of candidates for members of the Board of Directors
was elected; eleven persons were re-elected (Kagemasa Kozuki, Kagehiko Kozuki,
Noriaki Yamaguchi, Kazumi Kitaue, Fumiaki Tanaka, Akihiko Nagata, Shuji Kido,
Toshiro Tateno, Mamoru Ota, Shigeo Kodaira, and Tomokazu Godai) and four
persons newly elected (Hidetoshi Inatomi, Takuya Iwasaki, Satoshi Akagi, and
Haruhiko Yoshida). Each agreed to serve.

Proposal 4       Election of 3 Corporate Auditors
       The proposed three persons were elected as corporate auditors (Tetsuro
Yamamoto, Minoru Nagaoka, and Masataka Imaizumi); each agreed to serve.

Proposal 5       Election of Independent Auditor 
       The proposed independent auditor,  Asahi & Co. was elected and agreed
to serve.

Proposal 6       Retirement allowances for retiring members of the Board of
Directors
       The proposal was approved as proposed

Proposal 7       Retirement allowances for retiring Corporate Auditors
       The proposal was approved as proposed


The new board of directors, taking office as of the close of this meeting, is
as follows:

Chairman of the Board and Chief Executive Officer       Kagemasa Kozuki
Vice Chairman       Kagehiko Kozuki
Director            Noriaki Yamaguchi
Director            Kazumi Kitaue
Director            Fumiaki Tanaka
Director            Akihiko Nagata
Director            Shuji Kido
Director            Toshiro Tateno
Director            Mamoru Ota
Director            Shigeo Kodaira
Director            Hidetoshi Inatomi (newly elected)
Director (external)       Tomokazu Godai
Director (external)       Takuya Iwasaki (newly elected)
Director (external)       Satoshi Akagi  (newly elected)
Director (external)       Haruhiko Yoshida (newly elected)
Standing Corporate Auditor        Noboru Onuma
Standing Corporate Auditor        Tetsuro Yamamoto (newly elected)
Corporate Auditor        Minoru Nagaoka (newly elected)
Corporate Auditor        Masataka Koizumi (newly elected)



Payment of dividends


You will find a receipt enclosed for dividends paid, for the dividend of Y52
per share voted in at the 28th Ordinary General Meeting of Shareholders. To
designate a bank account to which dividends are to be paid, a dividend
statement and confirmation of bank account into which dividends are to be paid
are also enclosed.