Konami Group Corporation Candidates for Appointment as Director (1160Z)
May 11 2023 - 5:15AM
UK Regulatory
TIDMKNM
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: +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 51st Ordinary General Meeting of Shareholders
scheduled to be held on June 28, 2023.
Representative Director, Chairman Kagemasa Kozuki
Representative Director, President Kimihiko Higashio
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Director Hideki Hayakawa
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Director Katsunori Okita
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Director Yoshihiro Matsuura
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Director Kaori Yamaguchi
Audit & Supervisory Committee Member (Outside)
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Director Kimito Kubo
Audit & Supervisory Committee Member (Outside)
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Director Yasushi Higuchi [Newly Appointed]
Audit & Supervisory Committee Member (Outside)
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* 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
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Education March 1976 - Master of Engineering, Tohoku
University
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Date of Birth February 14, 1952
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Career Summary
April 1976 Joined Kumagai Gumi Co.,Ltd.
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April 2008 Corporate Officer, Kumagai Gumi Co.,Ltd.
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June 2013 Director, Executive President, Corporate Officer,
Kumagai Gumi Co.,Ltd.
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April 2018 Chairman, Kumagai Gumi Co.,Ltd.
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June 2021 Outside Director, TOKYO ROPE MFG. CO., LTD.
(to present)
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End
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