REG - Konami Group Corp - Release: Candidates as Director

KonamiAnnouncement

08/05/2025 08:45

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RNS Number : 8688H  Konami Group Corporation  08 May 2025

 May 8, 2025

 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

 

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 53rd
Ordinary General Meeting of Shareholders and the meeting of the Board of
Directors scheduled to be held on June 26, 2025.

 

Directors (Effective June 26, 2025)

 Representative Director, Chairman                    Kagemasa Kozuki
 （The Chairperson of Board of Directors）
 Representative Director, President                   Kimihiko Higashio
 （Group CEO）
 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

Audit & Supervisory Committee Member (Outside)
 Director (Outside)                                   Yoko Zetterlund

 

End

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