REG - Konami Group Corp - Candidates for Appointment as Director

KonamiAnnouncement

11/05/2023 10:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230511:nRSK1160Za&default-theme=true

RNS Number : 1160Z  Konami Group Corporation  11 May 2023

 May 11, 2023

 FOR IMMEDIATE RELEASE
                   KONAMI GROUP CORPORATION
                   Kimihiko Higashio, Representative Director, President
   Shares listed:  Tokyo and London Stock Exchanges

   Contact:        Shinichiro Yoneyama, Corporate Officer, General Affairs Division
   Tel:            +81-3-6636-0573

 

 Notice Regarding Candidates for Appointment as Director

KONAMI GROUP CORPORATION hereby notifies that it has resolved at the meeting
of the Board of Directors held today the Candidates for Appointment as
Director.

Candidates for Director will be formally determined by resolution at the 51st
Ordinary General Meeting of Shareholders scheduled to be held on June 28,
2023.

 

 Representative Director, Chairman                    Kagemasa Kozuki
 Representative Director, President                   Kimihiko Higashio
 Director                                             Hideki Hayakawa
 Director                                             Katsunori Okita
 Director                                             Yoshihiro Matsuura
 Director                                             Kaori Yamaguchi

Audit & Supervisory Committee Member (Outside)
 Director                                             Kimito Kubo

Audit & Supervisory Committee Member (Outside)
 Director                                             Yasushi Higuchi [Newly Appointed]

Audit & Supervisory Committee Member (Outside)

* Akira Gemma, current Director - Audit & Supervisory Committee Member
(Outside), shall complete his term of office on June 28 and is scheduled to
take the role of Senior Advisor.

 

Biography of New Candidate for Appointment as Director - Audit &
Supervisory Committee Member (Outside)

 Name            Yasushi Higuchi
 Place of Birth  Yamanashi Prefecture
 Education       March 1976 - Master of Engineering, Tohoku University
 Date of Birth   February 14, 1952

 

 Career Summary
 April 1976  Joined Kumagai Gumi Co.,Ltd.
 April 2008  Corporate Officer, Kumagai Gumi Co.,Ltd.
 June 2013   Director, Executive President, Corporate Officer, Kumagai Gumi Co.,Ltd.
 April 2018  Chairman, Kumagai Gumi Co.,Ltd.
 June 2021   Outside Director, TOKYO ROPE MFG. CO., LTD. (to present)

 

End

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCKFLBFXELFBBX