Fthr reHolding in Another Co.

Konami Corporation 18 December 2001 Form No. 1 Amendment Report (Report in accordance with Article 27-25, Paragraph 4 of the Securities and Exchange Law) NAME KONAMI CORPORATION Submitted on December 18, 2001 I. Matters Regarding Submitter 1. Issuing company Name of issuing company HUDSON SOFT CO.,LTD Listed Listed securities exchange Osaka Total number of submitter and joint holders 2 Submitting method Jointly 2. Submitter (Substantial Shareholder) * Judicial person Stock company Name KONAMI CORPORATION Place to contact and name of person in Noriaki Yamaguchi charge Representative Director and CFO Telephone number 03 (3578) 0573 (general number) Reason for Amendment We submit this Amendment Report to amend the Change Report No.1, submitted on December 6, 2001 (effective date of reporting duty: December 3, 2001), and add information of a joint holder. Effective date of NAME KONAMI CORPORATION reporting duty December 3,2001 Submitted on December 18, 2001 I. Matters Regarding Submitter 1. Issuing company Name of issuing company HUDSON SOFT CO.,LTD Listed Listed securities exchange Osaka Total number of submitter and joint holders 2 Submitting method Jointly 2. Submitter (Substantial Shareholder) * Judicial person Stock company Name KONAMI CORPORATION Judicial Date of incorporation Person March 19, 1973 Name of representative Kagemasa Kozuki Representative Director and President Business purposes Global Entertainment Place to contact and name of person in Noriaki Yamaguchi charge Representative Director and CFO Telephone number 03 (3578) 0573 (general number) 3. Holding purposes KONAMI CORPORATION aims at mutual utilization of major contents and distribution network by investing for strategic business alliance including a capital tie-up with HUDSON SOFT CO., LTD. 4. Breakdown of stock, etc. held by the submitter Main Text of Article 27-23, Article 27-23, Article 27-23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 Stock 7,079,333 shares shares 0 shares Warrants A 0 shares H 0 shares Warrant Securities B 0 shares I 0 shares Convertible bonds C 0 shares J 0 shares Warrant bonds D 0 shares K 0 shares Target securities covered warrants E L Stock depositary receipts Stock related depositary receipts F M Target securities redeemable bonds G N Total O 7,079,333 shares P 0 shares Q 0 shares Number of stock,etc,which Total number of issued and were transferred through outstanding stock a margin transaction and (as of November 20, 2001) which are to be deducted R 0 shares U 16,214,000 shares Total Number of held Percentage of stock, etc. stock, etc. held by the above-stated (O+P+Q-R) S 7,079,333 shares submitter (S/(T+U)x100) 43.66% Number of potentially (or constructively) Percentage of stock, etc. held stock, etc T held stated in preceding (A+B+C+D+E+F+G+H+I+J+K 0 shares report 38.81% +L+M+N) 5. Conditions concerning acquisition or disposal during the last sixty (60) days of stock, etc. issued by issuing company Date Kind of stock, etc. Number Distinction Unit Price between acquisition and disposal December 3, 2001 Stock 1,473,333 shares Acquisition Acquired by by spin-off 6. Material agreements including security agreements related to the stock, etc. None 7. Funds for acquiring held stock, etc (1) Breakdown of funds for acquisition Amount of own funds Total amount of loans (thousands of yen) R 5,000,552 (thousands of yen) S Other funds (specifically) Acquired 1,473,333 shares by spin-off Total amount of other funds (thousands of yen) T Total amount of funds for acquisition (R+S+T) (thousands of yen) 5,000,552 Form No. 1 (Change Report No. (1)) (Report in accordance with Article 27-25, Paragraph 1 of the Securities and Exchange Law) Name Effective date of reporting duty December 3, 2001 Submitted on December 18, 2001 I. Matters Regarding Submitter 1. Issuing company Name of issuing HUDSON SOFT CO., LTD company Listed Listed securities exchange Osaka Total number of submitter and joint holders 2 Submitting method Jointly 2. Submitter (Substantial Shareholder) Judicial person Stock company Name Konami Capital, Inc Judicial Date of incorporation Person December 1,1987 Name of representative Seiji Ito Title of representative Representative Director and President Business purposes Leasing,trading and managing real estate, finance, non- life insurance agent Place to contact and name of Hirofumi Nishio person in charge Director and Executive Manager Telephone number 03 (3254) 0573 (general number) 3. Holding purposes Konami Capital, Inc. invested for Konami Group to aim at mutual utilization of major contents and distribution network through strategic business alliance including a capital tie-up with HUDSON SOFT CO., LTD 4. Breakdown of stock, etc. held by the submitter Main Text of Article 27-23, Article 27-23, Article 27-23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 Stock 294,667 shares shares 0 shares Warrants A 0 shares H 0 shares Warrant Securities B 0 shares I 0 shares Convertible bonds C 0 shares J 0 shares Warrant bonds D 0 shares K 0 shares Target securities covered warrants E L Stock depositary receipts Stock related depositary receipts F M Target securities redeemable bonds G N Total O 294,667 shares P 0 shares Q 0 shares Number of stock,etc,which Total number of issued and were transferred through outstanding stock a margin transaction and (as of November 20, 2001) which are to be deducted R 0 shares U 16,214,000 shares Total Number of held Percentage of stock, etc. stock, etc. held by the above-stated (O+P+Q-R) S 294,667 shares submitter (S/(T+U)x100) 1.82% Number of potentially (or constructively) Percentage of stock, etc. held stock, etc. T held stated in preceding (A+B+C+D+E+F+G+H+I+J+K 0 shares report -% +L+M+N) 5. Conditions concerning acquisition or disposal during the last sixty (60) days of stock, etc. issued by issuing company Date Kind of stock, etc. Number Distinction Unit Price between acquisition and disposal December 3, 2001 Stock 294,667 shares Acquisition Acquired by spin-off 6. Material agreements including security agreements related to the stock, etc. None 7. Funds for acquiring held stock, etc (1) Breakdown of funds for acquisition Amount of own funds Total amount of loans (thousands of yen) R (thousands of yen) S Other funds (specifically) Acquired 294,667 shares by spin-off Total amount of other funds (thousands of yen) T Total amount of funds for acquisition (R+S+T) (thousands of yen) Form No. 1 (6) Name of submitter KONAMI CORPORATION (Substantial Shareholder) Total number of submitter and joint holders 2 Submitting method Jointly III Statement of submitter and joint holders 1. Submitter and joint holders (1) KONAMI CORPORATION (2) Konami Capital, Inc. 2. Breakdown of stock, etc. held by the submitter and joint holders Main Text of Article 27-23, Article 27-23, Article 27-23, Paragraph 3 Paragraph 3, Item 1 Paragraph 3, Item 2 Stock 7,374,000 shares shares 0 shares Warrants A 0 shares H 0 shares Warrant Securities B 0 shares I 0 shares Convertible bonds C 0 shares J 0 shares Warrant bonds D 0 shares K 0 shares Target securities covered warrants E L Stock depositary receipts Stock related depositary receipts F M Target securities redeemable bonds G N Total O 7,374,000 shares P 0 shares Q 0 shares Number of stock,etc,which Total number of issued and were transferred through outstanding stock a margin transaction and (as of December 3, 2001) which are to be deducted R 0 shares U 16,214,000 shares Total Number of held Percentage of stock, etc. stock, etc. held by the above-stated (O+P+Q-R) S 7,374,000 shares submitter (S/(T+U)x100) 45.48% Number of potentially (or constructively) Percentage of stock, etc. held stock, etc. T held stated in preceding (A+B+C+D+E+F+G+H+I+J+K 0 shares report 38.81% +L+M+N)

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