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Konami Holdings Corp (9766.T)

9766.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kagemasa Kozuki

79 1987 Chairman of the Board, Representative Director

Kimihiko Higashio

60 2020 President, Representative Director

Junichi Motobayashi

50 2017 Executive Officer, Director of Finance & Accounting

Osamu Nakano

61 2017 Executive Vice President, Chairman of Subsidiary, Director

Satoshi Sakamoto

71 2019 Executive Officer, Chairman of Subsidiaries, Director

Hideki Hayakawa

Executive Officer

Akira Ochiai

Executive Officer

Katsunori Okita

Executive Officer

Kazuhiko Uehara

55 2019 Executive Officer

Shinichiro Yoneyama

Executive Officer, Director of General Affairs

Yoshihiro Matsuura

37 2017 Manager of President's Office, Director

Takuya Kozuki

48 2020 Director

Akira Gemma

85 2004 Independent Director

Kimito Kubo

63 2017 Independent Director

Kaori Yamaguchi

55 2014 Independent Director

Biographies

Name Description

Kagemasa Kozuki

Mr. Kagemasa Kozuki has been serving as Chairman of the Board and Representative Director in KONAMI HOLDINGS CORPORATION since June 1987. He is also working for KOZUKI FOUNDATION. He established the former entity of the Company in March 1973. He obtained a Bachelor's degree in Economics from Kansai University in March 1966.

Kimihiko Higashio

Mr. Kimihiko Higashio has beem serving as President and Representative Director in KONAMI HOLDINGS CORPORATION, since April 1 2020. He is also working for Kanto IT software health insurance union. He joined the Company in December 1997. He previously served as Chief Human Resources Officer in the Company. He obtained a Master's degree in Electronics Engineering from Okayama Prefectural University in March 1986.

Junichi Motobayashi

Osamu Nakano

Mr. Osamu Nakano has been serving as Executive Vice President and Director in KONAMI HOLDINGS CORPORATION, as well as Chairman of the Board and Representative Director of a subsidiary, Konami Digital Entertainment Inc. since June 2017. He joined the Company in May 2015. His previous titles include Managing Director and Vice President in the Company. He used to work for Sumitomo Mitsui Banking Corporation.

Satoshi Sakamoto

Mr. Satoshi Sakamoto has been serving as Executive Officer and Director in KONAMI HOLDINGS CORPORATION, as well as Chairman of the Board of another two subsidiaries, Konami Gaming, Inc., and Konami Australia Pty Ltd., since June 2019. He previously served as Executive Officer in the Company.

Hideki Hayakawa

Akira Ochiai

Katsunori Okita

Kazuhiko Uehara

Shinichiro Yoneyama

Yoshihiro Matsuura

Mr. Yoshihiro Matsuura has been serving as Manager of President's Office and Director in KONAMI HOLDINGS CORPORATION since June 2017. He joined the Company in April 2005.

Takuya Kozuki

Mr. Takuya Kozuki has been serving as Director in KONAMI HOLDINGS CORPORATION, since April 1, 2020. He used to work for another subsidiary, Konami Computer Entertainment Hawaii, Inc.

Akira Gemma

Mr. Akira Gemma has been serving as Independent Director in KONAMI HOLDINGS CORPORATION since June 2004. He is also working for SHISEIDO Co., Ltd. He obtained a Bachelor's degree in Commerce from Waseda University in March 1952.

Kimito Kubo

Mr. Kimito Kubo has been serving as Independent Director in KONAMI HOLDINGS CORPORATION since June 2017. He is also working for Educational Corporation Shobi Gakuen and Shobi University. He used to work for Ministry of Education, Culture, Sports, Science and Technology, Japan.

Kaori Yamaguchi

Ms. Kaori Yamaguchi has been serving as Independent Director in KONAMI HOLDINGS CORPORATION since June 2014. She is also a Professor of University of Tsukuba. She used to work for Musashi University.