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COMPANY NAME CHANGE

We are pleased to announce our company's decision, made by our Board of Directors during their meeting on the 17th of June 2014, to change the name of our company from TECMO KOEI EUROPE LIMITED to "KOEI TECMO EUROPE LIMITED".

It is our belief that in this manner we can further expand the KOEI TECMO brand under a common name globally.

This decision was officially approved by a special general meeting of shareholders and will come into effect on the 1 July 2014.