Last checked at 15 May 2008 12:32
| FOR IMMEDIATE RELEASE |
| May 15, 2008 KONAMI CORPORATION Kagemasa Kozuki Representative Director and CEO Stock code number: 9766 at TSE1 Contact: Noriaki Yamaguchi Representative Director and CFO Tel: +81-3-5771-0222 |
Announcement on Partial Amendment to Articles of Incorporation
KONAMI CORPORATION hereby announces that, pursuant to the resolution adopted at the Board of Directors meeting held on May 15, 2008, a proposal concerning partial amendment to Articles of Incorporation shall be made at the 36th General Shareholders Meeting to be held on June 27, 2008, as follows:
Reasons for Amendment
In order to deal with the diversification of business activities within the Konami Group, additional business purposes shall be added to the current Articles of Incorporation, and the content and the number of articles shall be amended.
2. Particulars of Amendment
The particulars of the amendment are as follows:
(Amendments are underlined)
| Current Articles of Incorporation | Proposed Amendment |
| (Purposes) Article 2 The purpose of the Company shall be to own shares of companies which run the following businesses or a foreign company which runs equivalent businesses, and be engaged in the control and administration of the subject companies' business activities as well as implementation of operations incidental to such activities. 1. to 9. (Omitted) 10. Management and control of sports facilities, amusement arcades, restaurants, accommodations, hot spring bathing facilities, saunas and parking lots; 11. to 12. (Omitted) (Newly added) (Newly added) 13. to 23. (Omitted) | (Purposes) Article 2 (Unchanged) 1. to 9. (Unchanged) 10. Management and control of sports facilities, culture centers, day-care centers, fee-paying senior care facilities, amusement arcades, restaurants, accommodations, hot spring bathing facilities, saunas and parking lots; 11. to 12. (Unchanged) 13. Production and sale of medical devices, medical products, sanitary products such as nursing care goods, and fitness equipment; 14. Providing preventive care services and home care services in compliance with the nursing-care insurance law; 15. to 25. (Unchanged) |
3. Schedule
The day on which the General Shareholders Meeting is scheduled to be held for the proposed amendments to the Articles of Incorporation: Friday, June 27, 2008
The day on which the proposed amendments to the Articles of Incorporation are expected to become effective: Friday, June 27, 2008