[Submitted Documents]

Extraordinary reports[Receiver]Director-General of Kanto Local Finance Bureau[Delivery Date]

June 27, 2024

[Company Name]KAGA ELECTRONICS CO., LTD.

[Representative]

Ryoichi Kado Representative Director, President & COO[Location of Head Office]20 Kandamatsunagacho, Chiyoda-ku, Tokyo[Telephone Number]

03-5657-0111[Name of Contact]

Yasuhiro Ishihara, Senior Executive Officer Head of Administration Headquarters[Nearest Contact Location]

20 Kandamatsunagacho, Chiyoda-ku, Tokyo[Telephone Number]

03-5657-0111[Name of Contact]

Yasuhiro Ishihara, Senior Executive Officer Head ofAdministration Headquarters[Place of Inspection]

Tokyo Stock Exchange, Inc.
(2-1 Nihonbashi-Kabutocho, Chuo-ku, Tokyo)- 1 -1. [Reason for Submission]
Resolutions were made at the Company’s 56th Ordinary General Meeting of Shareholders held on June 26, 2024, so
extraordinary reports must be submitted pursuant to Article 24-5, Paragraph (4) of the Financial Instruments and Exchange Act andArticle of 19, Paragraph (2), Item (ix)-2 of the Cabinet Office Order on Disclosure of Corporate Affairs, etc.

2. [Content of Reports](1) Date of relevant Ordinary General Meeting of Shareholders
June 26, 2024
(2) Content of relevant resolutions
Proposal No. 1: Distribution of Surplus
Matters relating to year-end dividend
1. Type of dividend property
Cash
2. Allotment of dividend property to shareholders and the total amount
110 yen per share of common stock of the Company
Total amount; 2,889,675,800 yen
3. Effective date of distribution of surplus
June 27, 2024
Proposal No. 2: Election of Six (6) Directors
Election of Isao Tsukamoto, Ryoichi Kado and Shintaro Kakei as directors, Susumu Miyoshi, Noritomo
Hashimoto and Mamoru Yoshida as outside directors.
Proposal No. 3: Election of One (1) Auditors
Election of Yoichi Sato as outside auditors.
(3) Number of votes for the resolutions, number of votes against, number of abstentions, conditions to pass said resolutions andresults of said resolutions
Result of resolution
For
AgainstAbstention
Resolution
Conditionsand proportion(individual)(individual)(individual)of votes for (%)
Proposal No. 1:

223,05491178

Note: 1

Approved

99.86

Isao Tsukamoto

159,598

63,546178

Note: 2

Approved

71.45

Ryoichi Kado

152,06971,073

178

Approved

68.08

Shintaro Kakei

210,203

12,946178

Approved

94.11

Susumu Miyoshi

210,748

12,401

178

Approved

94.35

Noritomo Hashimoto

202,365

20,780178

Approved

90.60

Mamoru Yoshida

211,883

11,267178

Approved

94.86

174,510

48,637178

Approved

78.13

Proposal No. 2:

Proposal No. 3:
Yoichi Sato

Note: 2

Notes 1. Approval by the majority of shareholders in attendance who are able to exercise voting rights.
2. Attendance by shareholders with voting rights corresponding to one third or more of total voting rights of shareholders withvoting power, and majority of votes by said shareholders in attendance being in favor
3. The Company confirms approval or opposition by collecting forms from shareholders in attendance on the date of theOrdinary General Meeting of Shareholders indicating said shareholders’ approval or opposition to each proposal.
4. In calculating the proportion of votes for, the number of voting rights includes the number of invalid votes cast in advance.

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