Konami Corporation announced that the following three newly selected directors, resolved in the board of directors' meeting held on May 8, 2014, are to be officially appointed at the 42nd Regular Meeting of the Shareholders to be held on June 27, 2014. Fumiaki Tanaka: President and Representative Director, Konami Digital Entertainment Co. Ltd. (present), Managing Director, Konami Australia Pty Ltd. (present); Satoshi Sakamoto: Chief Executive Officer and President, Konami Gaming Inc. (present); Kaori Yamaguchi: Associate Professor, Faculty of Health and Sport Sciences, University of Tsukuba (present).

Director, Noriaki Yamaguchi is to resign following the expiration of his term of office as of the 42nd Regular Meeting of the Shareholders, and will be appointed as Supreme Advisor of Konami Corporation.