| 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 |
End
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