Konami Group Corporation Candidates for Appointment as Director (1160Z)

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RNS Number : 1160Z

Konami Group Corporation

11 May 2023

 
                                               May 11, 2023 
 
 FOR IMMEDIATE RELEASE 
                    KONAMI GROUP CORPORATION 
                    Kimihiko Higashio, Representative 
                     Director, President 
   Shares listed:   Tokyo and London Stock Exchanges 
 
         Contact:   Shinichiro Yoneyama, Corporate Officer, 
                     General Affairs Division 
             Tel:   [phone] 
 
 
 
  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 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                                          Kaori Yamaguchi 
  Audit & Supervisory Committee Member (Outside) 
                                                  ---------------------------------- 
 Director                                          Kimito Kubo 
  Audit & Supervisory Committee Member (Outside) 
                                                  ---------------------------------- 
 Director                                          Yasushi Higuchi [Newly Appointed] 
  Audit & Supervisory Committee Member (Outside) 
                                                  ---------------------------------- 
 

* 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) 
             -------------------------------------------------- 
 

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May 11, 2023 05:15 ET (09:15 GMT)