Announcement of Executive Appointments
No. 09-003
March 31, 2009
Konami Digital Entertainment Co., Ltd.
At the March 31, 2009 meeting of the Konami Digital Entertainment Co., Ltd. Board of Directors, the following nominees for directors were selected for approval at the Ordinary General Meeting of Shareholders to be held on June 16, 2009.
1. Board of Directors and Corporate Auditors (Effective June 16, 2009)
| Representative Director | Fumiaki Tanaka |
| Director | Kazumi Kitaue (Newly Appointed) |
| Director | Akihiko Nagata (Newly Appointed) |
| Standing Corporate Auditor | Nagahiro Morimoto |
| Standing Corporate Auditor | Yasumasa Iwagaki |
| Corporate Auditor | Noboru Onuma |
2. Retiring Directors (Effective June 16, 2009)
| Director | Naoyuki Notsu |
| Director | Akira Tamai |
