KONAMI HOLDINGS CORPORATION 27/06/2008 AGM
1Amendment of article of associationFor
2.0Election of directorsNon-Voting
2.1Elect director 1For
2.2Elect director 2For
2.3Elect director 3For
2.4Elect director 4For
2.5Elect director 5For
2.6Elect director 6For
2.7Elect director 7For