Final Results

Consolidated Financial Results

for the Year Ended March 31, 2017

(Prepared in Accordance with IFRS)

May 11, 2017

KONAMI HOLDINGS CORPORATION

Address:

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

Stock code number, TSE:

9766

Ticker symbol, LSE:

KNM

URL:

https://www.konami.com/

Shares listed:

Tokyo Stock Exchange and London Stock Exchange

Representative:

Takuya Kozuki, Representative Director, President

Contact:

Junichi Motobayashi, General Manager, Finance and Accounting

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

Date of General Shareholders Meeting:

June 28, 2017

Beginning date of dividend payment:

June 7, 2017

(Amounts are rounded to the nearest million, except percentages and per share amounts)

1. Consolidated Financial Results for the Year Ended March 31, 2017

(1) Consolidated Results of Operations 　 (Millions of Yen, except percentages and per share amounts)

Revenue

Operating

profit

Profit before

income taxes

Profit for the year

Profit attributable to owners of the parent

Total comprehensive income for the year

Year ended March 31, 2017

% change from previous year

229,922

(8.0)%

36,359

47.3%

35,521

49.5%

25,977

146.7%

25,951

146.8%

25,727

224.6%

Year ended March 31, 2016

% change from previous year

249,902

14.6%

24,679

61.2%

23,768

40.1%

10,531

5.6%

10,516

6.0%

7,926

(40.0)%

Basic earnings per share (attributable to owners of the parent) (yen)

Diluted earnings per share (attributable to owners of the parent) (yen)

Return on profit attributable to owners of the parent

Ratio of profit　before income taxes to total assets

Ratio of operating profit to revenue

Year ended March 31, 2017

191.89

189.08

11.6%

10.7%

15.8%

Year ended March 31, 2016

76.44

76.13

4.9%

7.4%

9.9%

Reference:

Profit from investments accounted for using the equity method

Year ended March 31, 2017:

268 million yen

Year ended March 31, 2016:

249 million yen

(2) Consolidated Financial Position (Millions of Yen, except percentages and per share amounts)

Total assets

Total equity

Total equity attributable to owners of the parent

Ratio of equity attributable to owners of the parent

Equity attributable to owners of the parent per share (yen)

March 31, 2017

337,144

235,192

234,441

69.5%

1,733.57

March 31, 2016

328,187

213,475

212,750

64.8%

1,573.11

(3) Consolidated Cash Flows

(Millions of Yen)

Net cash provided by (used in)

Cash and

cash equivalents at the end of year

Operating

activities

Investing

activities

Financing

activities

Year ended March 31, 2017

43,759

(13,615)

(9,420)

134,743

Year ended March 31, 2016

71,336

(18,746)

(1,877)

113,907

2. Cash Dividends

Record Date

Cash dividends per share (yen)

Total cash dividends (annual)

Payout ratio

(consolidated)

Cash dividend rate for equity attributable to owners of the parent

(consolidated)

First quarter end

Second quarter end

Third quarter end

Year end

Annual

Year ended March 31, 2016

-

10.50

-

12.50

23.00

3,146 million yen

30.1%

1.5%

Year ended March 31, 2017

-

17.00

-

41.00

58.00

7,844 million yen

30.2%

3.5%

Year ending March 31, 2018 -Forecast-

-

30.00

-

30.00

60.00

30.1%

3. Consolidated Earnings Forecast for the Year Ending March 31, 2018

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

Revenue

Operating

profit

Profit before income taxes

Profit attributable to owners of the parent

Basic earnings per share (attributable to owners of the parent) (yen)

Year ending March 31, 2018

 % change from previous year

245,000

6.6%

40,000

10.0%

39,000

9.8%

27,000

4.0%

199.65

 1.

Number of shares issued: (Treasury shares included)

As of March 31, 2017

143,500,000

 shares

As of March 31, 2016

143,500,000

 shares

 2.

Number of treasury shares:

As of March 31, 2017

8,263,356

 shares

As of March 31, 2016

8,258,617

 shares

 3.

Average number of shares outstanding:

Year ended March 31, 2017

135,238,663

 shares

Year ended March 31, 2016

137,572,041

 shares