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Konami Holdings Corp (9766.T)

9766.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kagemasa Kozuki

76 1987 Chairman of the Board, Representative Director

Takuya Kozuki

45 2012 President, Chairman of Subsidiary, Representative Director

Satoshi Sakamoto

68 2014 Chairman & President of Subsidiaries, Director

Fumiaki Tanaka

55 2016 Director, Chairman of Subsidiary

Osamu Nakano

57 2016 Vice President, Chairman of Subsidiary, Director

Kimihiko Higashio

57 2005 Chief Director of Human Resources, Director

Tomokazu Godai

77 1992 Director

Akira Gemma

82 2004 Independent Director

Kaori Yamaguchi

51 2014 Independent Director

Junichi Motobayashi

47 2015 Director of Finance and Accounting

Biographies

Name Description

Kagemasa Kozuki

Mr. Kagemasa Kozuki has been serving as Chairman of the Board and Representative Director in KONAMI CORPORATION since June 1987. He is also working for KOZUKI FOUNDATION. He established the former entity of the Company in March 1973 and used to serve as President. He graduated from Kansai University with a Bachelor of Economics in March 1966.

Takuya Kozuki

Mr. Takuya Kozuki has been serving as President and Representative Director of KONAMI CORPORATION, as well as Chairman of the Board of a subsidiary, Konami Corporation of America, since June 2012. He used to work for another company, Konami Computer Entertainment Hawaii, Inc.

Satoshi Sakamoto

Mr. Satoshi Sakamoto has been serving as Director of KONAMI CORPORATION, as well as President and Director of a subsidiary, Konami Australia Pty Ltd., and Chairman of the Board of another subsidiary, Konami Gaming, Inc., since June 2014. He previously served as Executive Officer in the Company.

Fumiaki Tanaka

Mr. Fumiaki Tanaka has been serving as Director in KONAMI CORPORATION as well as Chairman of the Board and representative director of a subsidiary, Konami Sports Life Co., Ltd. since November 2016. He joined the Company in April 1981. His previous titles include Managing Director, Chief Director of AM Business, Senior Managing Executive Officer and Chief Senior Director of IT in the Company.

Osamu Nakano

Mr. Osamu Nakano has been serving as Vice President and Director in KONAMI CORPORATION as well as Chairman of the Board and Representative Director of a subsidiary, Konami Digital Entertainment Inc. since November 2016. He joined the Company in May 2015. He used to work for Sumitomo Mitsui Banking Corporation.

Kimihiko Higashio

Mr. Kimihiko Higashio has been serving as Chief Director of Human Resources and Director of KONAMI CORPORATION since June 2005. He is also working for an association. He joined the Company in December 1997. He previously served as Chief Director of Human Resources, Representative Director and CHO in the Company. He graduated from Okayama Prefectural University with a Master of Electronics Engineering in March 1986.

Tomokazu Godai

Mr. Tomokazu Godai has been serving as Director in KONAMI CORPORATION since May 1992. He is also serving as Chairman of the Board and Representative Director in Maya Tec Co., Ltd.

Akira Gemma

Mr. Akira Gemma has been serving as Independent Director of KONAMI CORPORATION since June 2004. He is also serving as an adviser of SHISEIDO Co., Ltd. where he used to be President, Chairman of the Executive Board and Representative Director. He graduated from Waseda University with a Bachelor of Commerce in March 1952.

Kaori Yamaguchi

Ms. Kaori Yamaguchi has been serving as Independent Director of KONAMI CORPORATION since June 2014. She is also Associate Professor Faculty of Health and Sport Sciences, University of Tsukuba.

Junichi Motobayashi