REG - Konami Group Corp - Release: Candidates as Director

KonamiAnnouncement

09/05/2024 08:00

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RNS Number : 7750N  Konami Group Corporation  09 May 2024

 May 9, 2024

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

   Contact:        Yutaka Abe, Corporate Officer,

                   General Manager, Human Resources Division
   Tel:            +81-3-6636-0573

 

 Notice Regarding Candidates for Appointment as Director

 (excluding Directors who are Audit & Supervisory Committee Members)

KONAMI GROUP CORPORATION hereby notifies that it has resolved at the meeting
of the Board of Directors held today the 6 Candidates for Appointment as
Director excluding Directors who are Audit & Supervisory Committee
Members.

Candidates for Director excluding Directors who are Audit & Supervisory
Committee Members will be formally determined by resolution at the 52nd
Ordinary General Meeting of Shareholders and the meeting of the Board of
Directors scheduled to be held on June 26, 2024.

 

 Representative Director, Chairman   Kagemasa Kozuki
 Representative Director, President  Kimihiko Higashio
 Director                            Hideki Hayakawa
 Director                            Katsunori Okita
 Director                            Yoshihiro Matsuura
 Director (Outside)                  Yoko Zetterlund [Newly Appointed]

 

Biography of New Candidate for Appointment as Director (Outside)

 Name            Yoko Zetterlund
 Place of Birth  California, United States of America
 Education       September 2011 - Master of Physical Education,

                 National Institute of Fitness and Sports in KANOYA
 Date of Birth   March 24, 1969
 Career Summary
 April 2004      Director, office bronze CO., LTD. (to present)
 April 2013      Associate Professor, Faculty of Management and Economics

                 Kaetsu University
 June 2017       Managing Director, Japan Sport Association
 April 2019      Associate Professor, Faculty of Physical Education

                 Japan Women's College of Physical Education

 

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