May 18, 2017

FOR IMMEDIATE RELEASE

Company Name:

KONAMI HOLDINGS CORPORATION

Representative:

Takuya Kozuki, Representative Director, President

Shares listed:

Tokyo Stock Exchange and London Stock Exchange

Contact:

Junichi Motobayashi, General Manager, Finance and Accounting Department (Phone: +81-3-5771-0222)

News Release: Notice Regarding Adjustment of Conversion Price for

¥10,000,000,000 Zero Coupon Convertible Bonds Due 2022

KONAMI HOLDINGS CORPORATION (the "Company") hereby announces the adjustment of the conversion price for its ¥10,000,000,000 Zero Coupon Convertible Bonds due 2022 (the "Bonds").

  1. Adjustment of Conversion Price

    Name of issue

    Conversion price prior to the adjustment

    Conversion price after the adjustment

    ¥10,000,000,000 Zero Coupon Convertible Bonds due 2022

    ¥4,549.7

    ¥4,513.9

  2. Record Date

    As of March 31, 2017 (Japan time)

  3. Effective Date for the New Conversion Price

    Retroactively from the day after the Record Date set out above (Japan time)

  4. Reason for the Adjustment

Adjustment of Conversion Price pursuant to Condition 5.2.4 of the terms and conditions of the Bonds due to the Extraordinary Dividend (as defined in such Condition 5.2.4) resulting from payment of an annual dividend of ¥58 per Share. The Payment of such dividend was approved at a meeting of the board of directors on May 18, 2017.

End of File

Konami Holdings Corporation published this content on 18 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 May 2017 03:13:22 UTC.

Original documenthttps://www.konami.com/ir/en/ir-data/statements/2017/en0518_sem74g.pdf

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