Konami Corp. announced that at the Board of Directors meeting held on June 28, 2012, the board approved personnel change of representative directors. Kagemasa Kozuki's position has changed from Representative Director, Chairman and President to Representative Director, Chairman. Takuya Kozuki's position has changed from Representative Director to Representative Director, President. Kimihiko Higashio's position has changed from Representative Director to Director. These changes are effective June 28, 2012.