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
Audit & Supervisory Committee Member (Outside) 		Kaori Yamaguchi
Director
Audit & Supervisory Committee Member (Outside) 		Kimito Kubo
Director
Audit & Supervisory Committee Member (Outside) 		Yasushi Higuchi [Newly Appointed]

* 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)
Japanese

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Konami Holdings Corporation published this content on 11 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2023 06:15:51 UTC.