KONAMI HOLDINGS CORPORATION hereby announces the following appointment of Directors, Audit & Supervisory Board Members and Corporate Officers resolved at the 45th Ordinary General Meeting of Shareholders and Board of Directors' meeting held on June 28, 2017.

Name
Kagemasa Kozuki Representative Director, Chairman
Takuya Kozuki Representative Director, President
Osamu Nakano Director
Satoshi Sakamoto Director
Kimihiko Higashio Director
Yoshihiro　Matsuura
(Newly appointed) 		Director
Akira Gemma Director (Outside)
Kaori Yamaguchi Director (Outside)
Kimito　Kubo
(Newly appointed) 		Director (Outside)
Shinichi Furukawa Audit & Supervisory Board Member (Full-time)
Minoru Maruoka Audit & Supervisory Board Member (Full-time, Outside)
Nobuaki Usui Audit & Supervisory Board Member (Outside)
Setsuo Tanaka Audit & Supervisory Board Member (Outside)
Hisamitsu Arai Audit & Supervisory Board Member (Outside)
Name Scope of Responsibilities
Osamu Nakano Executive Vice President, Corporate Officer Corporate Management
Satoshi Sakamoto Senior Executive Corporate Officer Gaming & System Business
Kimihiko Higashio Corporate Officer Administration
Hideki Hayakawa Corporate Officer Digital Entertainment Business
Akira Ochiai Corporate Officer Health & Fitness Business
Katsunori Okita Corporate Officer Amusement Business
Kazuhiko Uehara Corporate Officer Representative Director, Konami Business Expert Co., Ltd.
Junichi Motobayashi Corporate Officer Finance
Shinichiro Yoneyama Corporate Officer General Manager, General Affairs Department

Konami Holdings Corporation published this content on 28 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 July 2017 06:51:04 UTC.

Original documenthttps://www.konami.com/news/en/release/2017/0628/?cm_sp=00-_-release-_-20170628-e

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