3rd Quarter Results

Consolidated Financial Results

for the Nine months ended December 31, 2014

(Prepared in Accordance with U.S. GAAP)

February 5, 2015

KONAMI CORPORATION

Address:

7-2, Akasaka 9-chome, Minato-ku, Tokyo, Japan

Stock code number, TSE:

9766

Ticker symbol, NYSE:

KNM

URL:

http://www.konami.co.jp/en

Shares listed:

Tokyo Stock Exchange, New York Stock Exchange, and London Stock Exchange

Representative:

Takuya Kozuki, Representative Director, President

Contact:

Yasuyuki Yamaji, General Manager, Corporate Planning

(Phone: +81-3-5771-0222)

Beginning date of dividend payment:

-

(Amounts are rounded to the nearest million)

1. Consolidated Financial Results for the Nine months ended December 31, 2014

(1) Consolidated Results of Operations

(Millions of Yen, except percentages and per share amounts)

Net revenues

Operating

income

Income before

income taxes and equity in net income

of affiliated company

Net income attributable to KONAMI CORPORATION

Nine months ended December 31, 2014

Year-on-year changes (%)

155,889

(0.0)%

9,734

31.7%

11,716

27.7%

6,909

36.7%

Nine months ended December 31, 2013

Year-on-year changes (%)

155,946

(2.6)%

7,388

(50.5)%

9,174

(37.5)%

5,055

(42.7)%

Note:

Comprehensive income attributable to KONAMI CORPORATION:

Nine months ended December 31, 2014:

10,829 million yen

a year-on-year increase of 40.1%

Nine months ended December 31, 2013:

7,728 million yen

a year-on-year decrease of 24.6%

Basic net income attributable to KONAMI CORPORATION per share (Yen)

Diluted net income attributable to KONAMI CORPORATION per share (Yen)

Nine months ended December 31, 2014

49.84

49.84

Nine months ended December 31, 2013

36.47

36.47

(2) Consolidated Financial Position (Millions of Yen, except percentages)

Total assets

Total equity

KONAMI CORPORATION stockholders' equity

KONAMI CORPORATION stockholders'

equity ratio

December 31, 2014

335,324

233,133

232,422

69.3%

March 31, 2014

320,251

225,792

225,133

70.3%

2. Cash Dividends

Record Date

Cash dividends per share (Yen)

First quarter end

Second quarter end

Third quarter end

Year end

Annual

Year ended March 31, 2014

-

17.00

-

17.00

34.00

Year ending March 31, 2015

-

8.50

-

Year ending March 31, 2015 -Forecast-

8.50

17.00

Note:

Recently announced change in dividend forecasts for the fiscal year ending March 31, 2015 during the nine months ended December 31, 2014: None

3. Consolidated Earnings Forecast for the Year Ending March 31, 2015

(Millions of Yen, except percentages and per share data)

Net revenues

Operating

income

Income before

income taxes and equity in net income

of affiliated company

Net income attributable to KONAMI CORPORATION

Net income attributable to KONAMI CORPORATION per share (Yen)

Year ending March 31, 2015

 % change from previous year

220,000

1.1%

12,000

55.9%

11,000

19.2%

7,000

82.6%

50.50

Note:

Recently announced change in earnings forecasts for the fiscal year ending March 31, 2015 during the nine months ended December 31, 2014: None

4. Other

 1.

Number of shares issued: (Treasury stock included)

As of December 31, 2014

143,500,000

 shares

As of March 31, 2014

143,500,000

 shares

 2.

Number of Treasury Stock:

 As of December 31, 2014

4,890,023

 shares

 As of March 31, 2014

4,887,679

 shares

 3.

Average number of shares outstanding:

 Nine months ended December 31, 2014

138,611,422

 shares

 Nine months ended December 31, 2013

138,615,575

 shares

Cautionary Statement with Respect to Forward-Looking Statements and Other Matters:

Statements made in this document with respect to our current plans, estimates, strategies and beliefs, including the above forecasts, are forward-looking statements about our future performance. These statements are based on management's assumptions and beliefs in light of information currently available to it and, therefore, you should not place undue reliance on them. A number of important factors could cause actual results to be materially different from and worse than those discussed in forward-looking statements. Such factors include, but are not limited to: (i) changes in economic conditions affecting our operations; (ii) fluctuations in currency exchange rates, particularly with respect to the value of the Japanese yen, the U.S. dollar and the Euro; (iii) our ability to continue to win acceptance of our products, which are offered in highly competitive markets characterized by the continuous introduction of new products, rapid developments in technology and subjective and changing consumer preferences; (iv) the timing of the release of new game titles and products, especially game titles and products that are part of historically popular series; (v) our ability to successfully expand internationally with a focus on our Digital Entertainment business and Gaming & Systems business; (vi) our ability to successfully expand the scope of our business and broaden our customer base through our Health & Fitness business; (vii) regulatory developments and changes and our ability to respond and adapt to those changes; (viii) our expectations with regard to further acquisitions and the integration of any companies we may acquire; and (ix) the outcome of existing contingencies.

Please refer to pages 9, 10, 11 and 12 for further information regarding our business forecasts.