Release: Candidates as Director.


    08 May 2025 08:44:25
  • Source: Sharecast
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
The Chairperson of Board of Directors

Kagemasa Kozuki

Representative Director, President
Group CEO

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

Director (Outside)

Yoko Zetterlund

 

End

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