Consolidated Financial Results


December 24, 2015

FOR IMMEDIATE RELEASE

KONAMI HOLDINGS CORPORATION

Takuya Kozuki, Representative Director, President Shares listed: Tokyo and London Stock Exchanges


Contact: Junichi Motobayashi, General Manager, Finance and Accounting Tel: +81-3-5771-0222


Notice on Status and Completion of Repurchase of Shares (Repurchase of Shares pursuant to Provisions of Articles of Incorporation in accordance with Article 165, Paragraph 2 of the Companies Act)


KONAMI HOLDINGS CORPORATION (the "Company") hereby announces that it has conducted the repurchase of its own shares pursuant to the provision of Article 156 of the Companies Act, as applied pursuant to the provision of Article 165, Paragraph 3 thereof, as below.

The Company has completed the repurchase of its own shares pursuant to the resolution of the Board of Directors' meeting held on December 3, 2015 with the execution of the following repurchase.


(1)

Class of shares to be repurchased

Common stock

(2)

Total number of shares to be repurchased

3,362,800 shares

(3)

Total repurchase price

9,999,899,800 yen

(4)

Repurchase Period

From and including December 4, 2015 to and including December 22, 2015 (on a contract basis)

(5)

Repurchase method

Market purchase and repurchase through an off-auction share repurchase transaction (ToSTNeT-3) in Tokyo Stock Exchange, Inc.


(Reference)

Resolution of the Board of Directors' meeting held on December 3, 2015 relating to repurchase of shares


Class of shares to be repurchased

Common stock

Total number of shares to be repurchased

Up to 4,000,000 shares

(2.89% of the total issued shares (excluding treasury stock))

Total repurchase price of shares

Up to 10 billion yen

Repurchase period

From and including December 4, 2015 to and including March 31, 2016

Repurchase method

Market purchase in Tokyo Stock Exchange, Inc.



End of File

Konami Corporation issued this content on 2015-12-24 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-24 07:41:28 UTC

Original Document: http://www.konami.co.jp/zaimu/2015/1224/en_8hgkd3.pdf