(This document has been translated from the original document in Japanese. In the event of any discrepancy between this English translationand the original document in Japanese, the original document in Japanese shall prevail.)

May 10, 2024
Name of Company: Sanshin Electronics Co., Ltd.
Representative: Toshiro Suzuki (Representative Director, COO)
(Code No. 8150 Listed in the Prime Market of the Tokyo Stock Exchange)
Enquiries to: Jun-ichi Murakami (Director, Operating Officer and Senior General
Manager of Finance & Accounting Division)(Tel: +81-3-3453-5111)
For Immediate Release:

Notice Regarding Change of Representative Directors and Personnel Matters After theTransition to a Company with Audit & Supervisory Committee
At today’s meeting of the Board of Directors, Sanshin Electronics Co., Ltd. (“the Company”) resolved to effect achange of its Representative Directors. In addition, as separately disclosed in “Notice Regarding Transition to a
Company with Audit & Supervisory Committee,” published March 19, 2024, the Company has decided thecandidates for appointment as Directors. The appointments, which are subject to approval at the Ordinary General
Meeting of Shareholders scheduled for June 21, 2024, are made in the context of the scheduled transition of theCompany from a Company with Board of Company Auditors to a Company with Audit & Supervisory Committee.
The change of Representative Directors will be officially decided by approval at the Ordinary General Meeting ofShareholders and at subsequent meetings of the Board of Directors.
1. Change of Representative Directors(1) Reason for change
The Company has decided to implement a new management structure to provide for sustainable growth of the Groupand enhancement of corporate value.
(2) Details of change
NameMitsumasa Matsunaga

New position
Director, Chairman

Previous positionRepresentative Director, CEO(3) Expected date of change
June 21, 2024
2. List of Directors After the Transition to Company with Audit & Supervisory Committee(1) Candidates for Director (Except Directors who are Audit & Supervisory Committee members) (Agenda
item at the 2024 Ordinary General meeting of Shareholders)Name
Mitsumasa Matsunaga

New position

Previous position

Director, Chairman

Representative Director, CEO

Toshiro Suzuki

Representative Director, CEO

Representative Director, COO

Koji Sakamoto

Director, Senior Operating Officer

Director, Senior Operating Officer

Hiroshi HaradaDirector, Senior Operating Officer

Director, Operating Officer1

Jun-ichi Murakami

Director, Operating Officer

Director, Operating Officer

Hitoshi Iwakami

Director, Operating Officer

Director, Operating Officer

Minoru Nishino

Director (External)

Director (External)

Akihiro Fujioka

Director (External)

Director (External)(2) Candidates for Directors who are Audit & Supervisory Committee Members (Agenda item at the 2024
Ordinary General meeting of Shareholders)Name

New position

Previous position

Akio Misono

Director, Audit & Supervisory
Committee member

Audit & Supervisory Board member(full-time)

Shinichi Miura

Director, Audit & Supervisory
Committee member

Audit & Supervisory Board member(full-time)

Shohei Yamamoto

Director, Audit & Supervisory
Committee member (External)

Audit & Supervisory Board member(External)

Kuniharu Kezuka

Director, Audit & Supervisory
Committee member (External)

Audit & Supervisory Board member(External)

Minako Adachi

Director, Audit & Supervisory
Committee member (External)

Director (External)(3) Retiring directors (expected to retire as of the closing of the 2024 Ordinary General meeting ofShareholders)Name

New position

Previous position

Fumihide Kitamura

Senior Operating Officer

Director, Senior Operating Officer

Yuji Mori

Senior Operating Officer

Director, Senior Operating Officer－

Director (External)

Takeshi Uchimura

End2