At the May 12, 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)

* Additional appointment to "Announcement of Executive Appointments" on March 31, 2009

2. Retiring Directors (Effective June 16, 2009)

3. Corporate Officers (Effective June 16, 2009)

4. Retiring Corporate Officer (Effective June 16, 2009)