RNS Number : 7750N
Konami Group Corporation
09 May 2024
 

May 9, 2024


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

(excluding Directors who are Audit & Supervisory Committee Members)

 

KONAMI GROUP CORPORATION hereby notifies that it has resolved at the meeting of the Board of Directors held today the 6 Candidates for Appointment as Director excluding Directors who are Audit & Supervisory Committee Members.

Candidates for Director excluding Directors who are Audit & Supervisory Committee Members will be formally determined by resolution at the 52nd Ordinary General Meeting of Shareholders and the meeting of the Board of Directors scheduled to be held on June 26, 2024.

 

Representative Director, Chairman

Kagemasa Kozuki

Representative Director, President

Kimihiko Higashio

Director

Hideki Hayakawa

Director

Katsunori Okita

Director

Yoshihiro Matsuura

Director (Outside)

Yoko Zetterlund [Newly Appointed]

 

Biography of New Candidate for Appointment as Director (Outside)

Name

Yoko Zetterlund

Place of Birth

California, United States of America

Education

September 2011 - Master of Physical Education,

National Institute of Fitness and Sports in KANOYA

Date of Birth

March 24, 1969

Career Summary

April 2004

Director, office bronze CO., LTD. (to present)

April 2013

Associate Professor, Faculty of Management and Economics

Kaetsu University

June 2017

Managing Director, Japan Sport Association

April 2019

Associate Professor, Faculty of Physical Education

Japan Women's College of Physical Education

 

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