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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

74 2012 Chairman of the Board, Representative Director

Takuya Kozuki

44 2012 President, Chairman of Subsidiary, Representative Director

Junichi Motobayashi

46 2012 Executive Officer, Director of Finance and Accounting

Tomokazu Godai

75 2014 Chairman of Subsidiary, Director

Satoshi Sakamoto

66 2014 Chairman & President of Subsidiaries, Director

Osamu Nakano

56 2015 Managing Director

Kimihiko Higashio

55 2005 Chief Director of Human Resources, Director

Kazuyuki Kisohara

44 2012 Executive Officer

Masato Kubota

38 2013 Executive Officer, Chief Director of Group

Yasuyuki Yamaji

43 2012 Executive Officer, Director of Business Planning

Mineaki Yoshiba

51 2008 Executive Officer

Fumiaki Tanaka

54 2014 Chief Director of 4th Business, Director

Akira Gemma

80 2004 Independent Director

Kaori Yamaguchi

50 2014 Independent Director

Biographies

Name Description

Kagemasa Kozuki

Mr. Kagemasa Kozuki has been serving as Chairman of the Board and Representative Director in KONAMI CORPORATION since June 2012. 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 in 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.

Junichi Motobayashi

Tomokazu Godai

Mr. Tomokazu Godai has been serving as Director in KONAMI CORPORATION, as well as Chairman of the Board and Representative Director of a subsidiary, since March 2014. He is also serving as Chairman of the Board and Representative Director in Maya Tec Co., Ltd.

Satoshi Sakamoto

Mr. Satoshi Sakamoto has been serving as Director in 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.

Osamu Nakano

Mr. Osamu Nakano has been serving as Managing Director in KONAMI CORPORATION since June 2015. 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 in 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.

Kazuyuki Kisohara

Mr. Kazuyuki Kisohara has been serving as Executive Officer in KONAMI CORPORATION since May 2012. He is also serving as Managing Director of a subsidiary. He joined the Company in April 2008 and used to serve as Senior Director of Operation.

Masato Kubota

Yasuyuki Yamaji

Mineaki Yoshiba

Fumiaki Tanaka

Mr. Fumiaki Tanaka has been serving as Chief Director of 4th Business and Director in KONAMI CORPORATION since July 2014. 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.

Akira Gemma

Mr. Akira Gemma has been serving as Independent Director in 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 in KONAMI CORPORATION since June 2014. She is also Associate Professor Faculty of Health and Sport Sciences, University of Tsukuba.