August 6, 2021
Name of Company
KAGA ELECTRONICS CO., LTD.
Representative
Ryoichi Kado, President & COO(Stock Code: 8154 Tokyo Stock Exchange, First Section)
Contact
Eiji Kawamura, Managing Director
Head of Administration Headquarters
Tel: 03-5657-0111

Notice regarding results and completion of purchase of own shares through
ToSTNeT-3 and changes in major shareholders
KAGA ELECTRONICS CO., LTD. (hereinafter “the Company”) has carried out the repurchase of its common
stock, as described below. This purchase of own shares, based on a resolution at the Board of Directors
meeting held on August 5, 2021, has been completed.
This purchase of own shares resulted in changes in major shareholders, described below.

Ⅰ．Results of repurchase of own shares
１．Reason for Repurchase
To enable flexible execution of capital policies in response to business environment changes
２．Details of Repurchase（１）Class of shares to be repurchased

Common shares（２）Total number of shares repurchased

1,231,700 shares
Ratio to the total number of shares outstanding(excluding treasury shares): 4.48%（３）Aggregate repurchase amount

3,674,161,100 yen（４）Repurchase dateAugust 6, 2021

（５）Method of Repurchase

Repurchase through the Tokyo Stock Exchange Trading
Network Off Auction Own Share Repurchase Trading
System (ToSTNeT-3)(Reference) Resolution on repurchase of own shares (released August 5, 2021)（１）Class of shares to be repurchased

Common shares（２）Total number of shares to be repurchased

Up to 1,300,000 shares
Ratio to the total number of shares outstanding (excluding
treasury shares): 4.73%（３）Aggregate repurchase amountUp to 3,877.9million yen（４）Repurchase dateAugust 6, 2021-1-Ⅱ．Changes in major shareholder
１．Background of change
The Company proposed that it repurchase some of its common shares held by SANKYO Co., Ltd.
(representative director and president: Akihiko Ishihara), the Company’s largest shareholder and a majorshareholder. This company sold shares to the Company when it repurchased own shares, resulting inchanges in the Company’s largest shareholder, which is a major shareholder.
２． Overview of changes in shareholder（１）NameSANKYO Co., Ltd.

（２）Address

3-29-14 Shibuya, Shibuya-ku, Tokyo 150-8327, Japan（３）Position and name ofPresident & COO: Akihiko Ishihararepresentative（４）Operations

Manufacture and sale of amusement machines (pachinko and pachislotmachines), design and construction of ball bearing supply machines（５）Capital

14,840 million yen

３．Number of voting rights (number of shares held) and percentage relative to total number of voting rights
held by all shareholders before and after changes
Percentage relative to
Number of voting rights

total number of voting

Ranking of major（Number of shares held）

rights held by all

shareholders

shareholders
Before change

38,240voting rights（as of August 5, 2021）（3,824,000shares）

After change

25,923voting rights

13.95％

No. 1

9.90％
No. 1
（as of August 6, 2021）（2,592,300shares）
Notes: 1. The percentage relative to the total voting rights held by all shareholders is calculated based on the274,169voting rights held by all shareholders, which is 28,702,118 outstanding shares as of June30, 2021, excluding 1,285,218shares, for which there are no voting rights.
2. The percentage relative to the total voting rights held by all shareholders after change is calculated
based on the 261,852 voting rights held by all shareholders, which is above mentioned 274,169
voting rights held by all shareholders, excluding 1,231,700 shares to be repurchased as of today.
3. The percentage relative to the total voting rights held by all shareholders is rounded off to two
decimal places.
4. The ranking of major shareholders before and after the change is the assumption of the Company
based on the rankings in the shareholder registry as of March 31, 2021.
４．Outlook
This change has no effect on the Company’s management system, financial results, or other.

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