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NOTICE OF THE 37TH ORDINARY GENERAL MEETING OF SHAREHOLDERS Stock Code Number: 9766 June 4, 2009 Dear Shareholder,
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Document Date: 2013-06-19 03:26:51


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City

Sydney / Tokyo / Las Vegas / London / /

Company

Konami Group / TSE / ICJ Inc. / Corporate Auditors / Nintendo / Financing Activities Capital / Corporate Auditors 4 / Microsoft Corporation / Netscape Communications Corporation / Kagemasa Kozuki Representative Director KONAMI CORPORATION / KPMG AZSA & Co. / Health & Fitness Business / KONAMI CORPORATION / /

Continent

North America / Europe / /

Country

Japan / United States / Australia / Macau / Argentina / /

EntertainmentAwardEvent

the Lifetime Achievement award / the Game Developers Choice Awards / /

Event

Business Partnership / Company Expansion / /

Facility

Konami Group Building / Kawaguchi City Totsuka Sports Center / Tower Pusher / App Store / /

IndustryTerm

Internet access / Online votes / online multiplayer mode / online distribution / browser software / online action game / online access / hardware manufacturers / online multiplayer quiz series / Internet To vote / trust bank / telephone charges / Internet providers / Health products / casino groups / Internet vote / health management / Internet Explorer / encryption technology / /

Movie

METAL GEAR SOLID / METAL GEAR SOLID 4 / /

NaturalFeature

Silent Hill / /

OperatingSystem

PlayStation / Nintendo DS / /

Organization

Konami Sports Club / GTI Club / Board of Directors Election / DancingStage HOTTEST PARTY / Board of Corporate Auditors / Union of European Football Associations / UEFA Champions League / School of Wizardry / Kawaguchi City Totsuka Sports Center / MAH-JONG FIGHT CLUB / DanceDanceRevolution HOTTEST PARTY / QUIZ MAGIC ACADEMY / /

Person

Hideo Kojima / /

/

Position

THE 37TH ORDINARY GENERAL / 37th Ordinary General / General / accounting auditor / director / receptionist / director of the METAL GEAR series / /

Product

iPhone / PlayStation 3 / Microsoft Corporation Portable Audio Device / Apple iPod Touch Portable Audio Device / RPG / /

ProvinceOrState

Osaka Prefecture / Hyogo Prefecture / Hokkaido Prefecture / Kanagawa Prefecture / New South Wales / Saitama Prefecture / /

Region

South Wales / /

SportsEvent

UEFA Champions League / WORLD SOCCER Winning Eleven ARCADE CHAMPIONSHIP / /

SportsLeague

UEFA / Champions League / /

Technology

128-bit SSL encryption technology / mobile phones / SSL / simulation / animation / /

URL

http /

SocialTag