Kaga Electronics Co. Ltd. announced that, at a Board of Directors meeting held on February 10, 2022, a resolution was passed on the introduction of a delegation-based executive officer structure and officer personnel changes, as follows. The appointment and dismissal of delegated executive officers shall be determined by the Board of Directors upon having received a report from the Nomination and Compensation Committee.

Scheduled introduction date of the delegation-based executive officer structure April 1, 2022. Name: Shinsuke Takahashi, New position: Director, Senior Managing Executive Officer. Former position: Senior Managing Director.

Name: Shinsuke Takahashi, New position: Director, Senior Managing Executive Officer. Former position: Senior Managing Director. Name: Shinsuke Takahashi, New position: Director, Senior Managing Executive Officer.

Former position: Senior Managing Director. Name: Shintaro Kakei, New position: Director, Senior Managing Executive Officer. Former position: Senior Managing Director.

Name: Eiji Kawamura, New position: Director, Managing Executive Officer Head of Administration Headquarters. Former position: Managing Director, Head of Administration Headquarters. Name: Motonori Toshinari, New position: Director, Executive Officer, Division Manager of EMS Business Division.

Former position: Director, Division Manager of EMS Business Division. Name: Mitsuhiro Nohara, New position: Director, Executive Officer. Former position: Director, Executive Officer.