NOTIFICATION OF BUSINESS CONDUCTED AT THE 42ND ORDINARY GENERAL MEETING OF SHAREHOLDERS

Stock Code Number: 9766
June 27, 2014
Dear Shareholder,
This is to inform you that the following reports were presented and the resolution was passed at the
42nd Ordinary General Meeting of Shareholders held on June 27, 2014.
Sincerely yours, Kagemasa Kozuki
Representative Director
KONAMI CORPORATION

7-2, Akasaka 9-chome, Minato-ku,

Tokyo
Reports 1. Business Report, Consolidated Financial Statements for the 42nd fiscal year (from April 1, 2013 to March 31, 2014); and on the Reports of the accounting auditor and of the Board of Corporate Auditors regarding Consolidated Financial Statements for the 42nd fiscal year
2. Financial Statements for the 42nd fiscal year (from April 1, 2013 to March 31,
2014)
We reported the contents of the above.

Resolution Proposal: Election of eight members to the Board of Directors

After the Notice of this Ordinary General Meeting of Shareholders was sent, we received notification from Mr. Hiroyuki Mizuno, a candidate for Director, that he would withdraw his candidacy for health reasons. Accordingly, we proposed the election of eight members to the Board of Directors, excluding Mr. Mizuno. As a result, Messrs. Kagemasa Kozuki, Takuya Kozuki, Kimihiko Higashio, Tomokazu Godai and Akira Gemma were reelected and reassumed their office as Director, while Messrs. Fumiaki Tanaka, Satoshi Sakamoto and Ms. Kaori Yamaguchi were newly elected and assumed their office as Director.
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As a result of resolutions passed at the meetings of the Board of Directors and the Board of Corporate Auditors which were held after the 42nd Ordinary General Meeting of Shareholders, the new Board of Directors and Board of Corporate Auditors as of June 27, 2014, are set as shown on the following page.

Board of Directors and Board of Corporate Auditors

Representative Director, Chairman

Representative Director, President

(as of June 27, 2014)

Director Kimihiko Higashio

Director Fumiaki Tanaka

Director Satoshi Sakamoto

Director Tomokazu Godai

Director Akira Gemma

Advisor, SHISEIDO Co., Ltd.

(Former Representative Director, President,

SHISEIDO Co., Ltd.)

Director Kaori Yamaguchi Associate Professor, Faculty of Health and Sport

Sciences, University of Tsukuba

Standing Corporate Auditor Shinichi Furukawa

Standing Corporate Auditor Minoru Maruoka

Corporate Auditor Nobuaki Usui

(Former Administrative Vice Minister, Ministry of Finance; Former Commissioner, National Tax Agency)

Corporate Auditor Setsuo Tanaka (Former Commissioner-General, National Police

(Former Vice Minister for International Affairs,

Corporate Auditor Hisamitsu Arai

Ministry of International Trade and Industry;

Former Commissioner, Japan Patent Office)

Notes 1: Directors Akira Gemma and Kaori Yamaguchi are the external directors.

2: Corporate Auditors Minoru Maruoka, Nobuaki Usui, Setsuo Tanaka and Hisamitsu Arai are the

external corporate auditors.

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