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Announcement of Executive Appointments

July 3, 2014

Konami Digital Entertainment Co., Ltd.

Konami Digital Entertainment Co., Ltd. hereby announces the following executive appointments.



1. Executive Appointments (Effective July 7, 2014)


Board of Directors

Representative Director, President

Takuya Kozuki (Newly appointed)

Representative Director, Vice President

Hideki Hayakawa (Newly appointed)

Executive Director

Katsunori Okita (Newly appointed)

Executive Director

Sadaaki Kaneyoshi (Newly appointed)

Director

Shinya Tanabe (Newly appointed)

Director

Masato Kubota (Newly appointed)

Standing Corporate Auditor

Ryuji Kizu

Corporate Auditor

Shinichi Furukawa



2. Content Officers (Effective July 7, 2014)


Content Officers

Executive Content Officer
(Director of KOJIMA PRODUCTIONS)

Hideo Kojima (Newly appointed)

Senior Content Officer

Shinichi Hanamoto (Newly appointed)

Content Officer

Masato Okuaki (Newly appointed)

Content Officer

Yoshihiko Ota (Newly appointed)

Content Officer

Shoji Dewa (Newly appointed)

Content Officer

Kazutaka Kubota (Newly appointed)

Content Officer

Kyo Takashimizu (Newly appointed)



3. Regarding the President and Representative Director


Takuya Kozuki (born May 19, 1971)


November, 1997

Vice President,
Konami Computer Entertainment America, Inc.

October, 2001

President,
Konami Corporation of America

October, 2002

Chairman,
Konami Computer Entertainment Hawaii, Inc.

Chairman,
Konami Corporation of America

June, 2009

Director,
KONAMI CORPORATION

June, 2011

Representative Director,
KONAMI CORPORATION

June, 2012

Representative Director, President,
KONAMI CORPORATION

Representative Director, President,
Konami Corporation of America (Present post)



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