Notification of Business Conducted at the 41St Ordinary General Meeting of Shareholders

NOTIFICATION OF BUSINESS CONDUCTED AT THE 41ST ORDINARY GENERAL MEETING OF SHAREHOLDERS Stock Code Number: 9766 June 27, 2013 Dear Shareholder, This is to inform you that the following reports were presented and the resolutions were passed at the 41st Ordinary General Meeting of Shareholders held on June 27, 2013. Sincerely yours, Kagemasa Kozuki Representative Director KONAMI CORPORATION 7-2, Akasaka 9-chome, Minato-ku, Tokyo Reports 1. Business Report, Consolidated Financial Statements for the 41st fiscal year (from April 1, 2012 to March 31, 2013); and on the Reports of the accounting auditor and of the Board of Corporate Auditors regarding Consolidated Financial Statements for the 41st fiscal year 2. Financial Statements for the 41st fiscal year (from April 1, 2012 to March 31, 2013) We reported the contents of the above. Resolutions Proposal 1: Election of seven members to the Board of Directors It was approved as proposed. Messrs. Kagemasa Kozuki, Takuya Kozuki, Kimihiko Higashio, Noriaki Yamaguchi, Tomokazu Godai, Hiroyuki Mizuno and Akira Gemma were reelected and reassumed their office as Director. Proposal 2: Election of two members to the Board of Corporate Auditors It was approved as proposed. Messrs. Shinichi Furukawa and Minoru Maruoka were newly elected and assumed their office as Corporate Auditor. Proposal 3: Continuation and Partial Revision of the Countermeasures to Large-Scale Acquisitions of KONAMI CORPORATION Shares (takeover defense measures) It was approved as proposed. As a result of resolutions passed at the meetings of the Board of Directors and the Board of Corporate Auditors which were held after the 41st Ordinary General Meeting of Shareholders, the new Board of Directors and Board of Corporate Auditors as of June 27, 2013, are set as shown on the following page. Board of Directors and Board of Corporate Auditors (as of June 27, 2013) Representative Director, Kagemasa Kozuki Chairman Representative Director, Takuya Kozuki Director, Chairman, Konami Corporation of President America Representative Director, Chairman, Konami Director Kimihiko Higashio Sports & Life Co., Ltd. Director and Senior Corporate Noriaki Yamaguchi Advisor Director Tomokazu Godai Representative Director, Chairman, MAYATEC Co., Ltd. Director, Hiroshima Prefectural Institute of Industrial Science and Technology Director Hiroyuki Mizuno (Former Vice President, Matsushita Electric Industrial Co., Ltd.*) *Current Panasonic Corporation Advisor, SHISEIDO Co., Ltd. Director Akira Gemma (Former Representative Director, President, SHISEIDO Co., Ltd.) Standing Corporate Auditor Shinichi Furukawa Standing Corporate Auditor Minoru Maruoka (Former Administrative Vice Minister, Ministry of Corporate Auditor Nobuaki Usui Finance; Former Commissioner, National Tax Agency) Corporate Auditor Setsuo Tanaka (Former Commissioner-General, National Police Agency) (Former Vice Minister for International Affairs, Corporate Auditor Hisamitsu Arai Ministry of International Trade and Industry; Former Commissioner, Japan Patent Office) Notes 1: Directors Tomokazu Godai, Hiroyuki Mizuno and Akira Gemma are the external directors. 2: Corporate Auditors Minoru Maruoka, Nobuaki Usui, Setsuo Tanaka and Hisamitsu Arai are the external corporate auditors. Payment of the year-end dividend On June 5, we sent to the address that has been provided to us “Year-end dividend warrant,” or “Statement of dividends” and “Regarding designated bank account for dividends” for those who designated their bank accounts etc. to which dividends shall be wire-transferred, or “Statement of dividends” and “Notice of dividend transfer methods” for those who indicated adopting the system of dividend allotment to securities company accounts in proportion to the number of shares held. .

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