Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any
discrepancy between this translated document and the Japanese original, the original shall prevail.

To all of our shareholders

Securities Code: 8154
June 10, 2022
Ryoichi Kado
Representative Director, President & COO
KAGA ELECTRONICS CO., LTD.
20 Kandamatsunagacho, Chiyoda-ku, Tokyo, Japan

Notice of the 54th Ordinary General Meeting of Shareholders
We hereby inform you of the 54th ordinary general meeting of shareholders of KAGA ELECTRONICS CO., LTD.
(the “Company”) to be held as follows.
We will be holding this General Meeting of Shareholders upon taking appropriate measures to prevent the spread of
the novel coronavirus disease (COVID-19). However, from the perspective of preventing the spread of infections,
we strongly suggest that you exercise your voting rights beforehand in writing or via the Internet, etc., to the best of
your ability.
If you are going to exercise your voting rights beforehand, please read the attached Reference Documents for the
General Meeting of Shareholders and exercise your voting rights by no later than 5:30 p.m. on June 28, 2022
(Tuesday) (Japan Time), the day before the day on which the general meeting will be held.
[Exercising voting rights in writing]
Please express your approval or disapproval of the proposals in the enclosed Exercise Voting Rights Form and returnthe form to us to arrive by the aforementioned deadline.
[Exercising voting rights via the Internet]
After reviewing the “Instructions on Exercise of Voting Rights via the Internet” (available in Japanese only), please
access the Company’s designated voting website (https://evote.tr.mufg.jp/), follow the instructions on the screen, andenter your approval or disapproval of the proposals by the aforementioned deadline.
1. Date and Time
2. Place

10:00 a.m. on June 29, 2022 (Wednesday) (Japan Time)
Akihabara Business Center 4F, AP Akihabara
1-1 Akihabara, Taito-ku, Tokyo

3. Agenda of the Meeting
Matters to be reported
1. The Business Report and Consolidated Financial Statements for the 54th fiscal year (from April 1, 2021 toMarch 31, 2022), and results of the Audit Reports by the Accounting Auditor and the Board of Auditors of
the Consolidated Financial Statements
2. Non-consolidated Financial Statements for the 54th fiscal year (from April 1, 2021 to March 31, 2022)
Matters to be resolved
Proposal No. 1:
Distribution of Surplus
Proposal No. 2:
Partial Amendments to the Articles of Incorporation
Proposal No. 3:
Election of One (1) Auditor
Proposal No. 4:
Election of One (1) Substitute Auditor
Proposal No. 5:
Amendment to the Amount of Remuneration for Directors

If you attend the meeting in person, please present the enclosed Exercise Voting Rights Form at the reception on arrival at the meeting.
From the perspective of preventing the spread of COVID-19, shareholders who are thought to be unwell on the day of the meeting may
be refused entry.

-1-

Of the documents that the Company needs to provide along with this notice, Company Structure and Policies in the Business Report,
Notes to the Consolidated Financial Statements and Notes to the Non-consolidated Financial Statements are posted on the Company’s
website on the Internet (https://www.taxan.co.jp) (available in Japanese only) in accordance with laws and regulations and the provisionin Article 16 of the Company’s Articles of Incorporation. Therefore, they are not included in this Notice of the Ordinary General Meetingof Shareholders.
These matters are included in the Business Report, Consolidated Financial Statements, and Non-consolidated Financial Statements
audited by the Auditor and the Accounting Auditor.
In the event of any significant changes to this Ordinary General Meeting of Shareholders, such as the operation, venue, etc., due to any
future developments regarding COVID-19, or changes to the Reference Documents for the General Meeting of Shareholders or theBusiness Report, Non-consolidated Financial Statements and Consolidated Financial Statements, they will be posted on the Company’s
website on the Internet (https://www.taxan.co.jp).

-2-Reference Documents for the General Meeting of Shareholders
Proposal No. 1:

Distribution of Surplus

The Company intends to distribute the surplus as follows.
Matters related to year-end dividends
With respect to the year-end dividend for the 54th fiscal year, taking into account the Company’s business results inthe fiscal year under review and business development, etc., going forward, the Company proposes an ordinary
dividend of 40 yen per share of common stock of the Company plus an extraordinary dividend of 35 yen, for a total
dividend payout of 75 yen per share. Note that the total amount of the dividends in this case will be 1,968,759,150
yen.
As a result, combined with the interim dividend of 45 yen per share already paid, the annual dividend payout will be
120 yen per share and the total amount of the annual dividends will be 3,149,667,375 yen.
1.
Type of dividend property
Cash2.
Allotment of dividend property to shareholders and the total amount75 yen per share of common stock of the Company(Ordinary dividend: 40 yen)
(Extraordinary dividend: 35 yen)
Total amount: 1,968,759,150 yen
3.
Effective date of distribution of surplus
June 30, 2022

-3-

Proposal No. 2

Partial Amendments to the Articles of Incorporation

1. Reasons for the Proposal
1) Upon the implementation of the Act for Partially Amending the Industrial Competitiveness Enhancement
Act and Other Related Acts (Act No. 70 of 2021), listed companies may hold general meetings ofshareholders without a designated venue (so-called virtual only general meetings of shareholders) undercertain conditions by stipulating it in the Articles of Incorporation.
Bearing in mind the risks at the time of the occurrence of infectious diseases and large-scale natural
disasters, among others, the Company considers that it will serve the interests of shareholders to have more
options for holding general meetings of shareholders, and proposes to add Article 13, Paragraph 2 of the
Articles of Incorporation so that general meetings of shareholders without a designated venue can be held.
The establishment of Article 13, Paragraph 2 shall become effective on the date when it has both gained
approval at this general meeting of shareholders and it has been confirmed by the Ministry of Economy,
Trade and Industry and the Minister of Justice that the general meeting of shareholders to be implemented
by the Company without a designated venue falls under the requirements stipulated by the Industrial
Competitiveness Enhancement Act, as well as the Orders of the Ministry of Economy, Trade and Industry
and the Ministry of Justice.
2) With the revised provisions provided for in the proviso to Article 1 of the Supplementary Provisions of the
Act Partially Amending the Companies Act (Act No. 70 of 2019) to be enforced on September 1, 2022, theCompany proposes to make the following changes to the Articles of Incorporation due to the introductionof the system for providing informational materials for the general meeting of shareholders in electronic
format.
(1) Since it will be required to stipulate in the Articles of Incorporation that measures will be taken toprovide information in reference documents for the general meeting of shareholders in electronic
format, Article 16 (Measures, etc. for Providing Information in Electronic Format), Paragraph 1 inproposed amendments below will be established.
(2) Article 16 (Measures, etc. for Providing Information in Electronic Format), Paragraph 2 in proposed
amendments below will be established so that among items for which the measures for providing
information in electronic format will be taken, the scope of the items to be stated in the paper-based
documents to be delivered to shareholders who requested the delivery of paper-based documents may
be limited within the scope stipulated by the Ministry of Justice Order.
(3) Since the provision of Article 16 (Internet Disclosure and Deemed Provision of Reference Documents
for the General Meeting of Shareholders, etc.) of the current Articles of Incorporation will no longer
be required if the system for providing informational materials for the general meeting ofshareholders in electronic format is introduced, they will be deleted.
(4) Supplementary provisions regarding the effectiveness of the aforementioned provisions to beestablished and deleted will be established.
These supplementary provisions shall be deleted after the elapse of a certain period.
2. Details of the Amendments
The details of the amendments are as follows:(Underlined text indicates changes)
Proposed Amendments

Current Articles of Incorporation(Convocation)
Article 13
The Ordinary General Meeting of Shareholders of theCompany shall be convened within three months from April 1
every year, while the Extraordinary General Meeting of
Shareholders any time as necessary.
(Establishment)(Convocation)
Article 13
1 The ordinary general meeting of shareholders of theCompany shall be convened within three months from
April 1 every year, while the extraordinary general meetingof shareholders any time as necessary.
2 The Company may hold a general meeting of shareholders
without a designated venue as the general meeting ofshareholders.

-4-Current Articles of Incorporation(Internet Disclosure and Deemed Provision of Reference
Documents for the General Meeting of Shareholders, etc.)
Article 16
When the Company convenes a general meeting ofshareholders, if it discloses information that is to be stated orpresented in the reference documents for the general meeting ofshareholders, business report, non-consolidated financial
statements and consolidated financial statements through theinternet in accordance with the provisions prescribed by the
Ministry of Justice Order, it may be deemed that the Company
has provided this information to shareholders.
(Establishment)(Establishment)(Establishment)(Establishment)(Establishment)(Establishment)(Establishment)

Proposed Amendments(Deletion)(Measures, etc. for Providing Information in Electronic Format)
Article 16
1 When the Company convenes a general meeting ofshareholders, it shall take measures for providing
information that constitutes the content of reference
documents for the general meeting of shareholders, etc., inelectronic format.
2 Among items for which the measures for providing
information in electronic format will be taken, theCompany shall not be required to include all or some ofthose items designated by the Ministry of Justice Orderfrom statements in the paper-based documents to bedelivered to shareholders who requested the delivery of
paper-based documents by the record date of voting rights.
Supplementary Provisions(Transitional Measures for Providing Informational Materials for
the General Meeting of Shareholders in Electronic Format)
Article 1
1 The deletion of Article 16 (Internet Disclosure and Deemed
Provision of Reference Documents for the General Meetingof Shareholders, etc.) and the establishment of Article 16(Measures, etc., for Providing Information in Electronic
Format) shall take effect on September 1, 2022.
2 Notwithstanding the provision of the preceding paragraph,
Article 16 of the Articles of Incorporation (Internet
Disclosure and Deemed Provision of Reference Documents
for the General Meeting of Shareholders, etc.) shall remain
effective regarding any general meeting of shareholders
held on a date within six months from September 1, 2022.
3 The provisions of this Article shall be deleted on the datewhen six months have elapsed from September 1, 2022, or
three months have elapsed from the date of the general
meeting of shareholders in the preceding paragraph,
whichever is later.
(Transitional Measures for Convening the General Meeting of
Shareholders)
Article 2
The establishment of Article 13, Paragraph 2 (Convocation)
shall be effective on the date when it is confirmed by the
Minister of Economy, Trade and Industry and the Minister ofJustice that the general meeting of shareholders to be
implemented by the Company without a designated venue falls
under the requirements stipulated by the Orders of the Ministryof Economy, Trade and Industry and the Ministry of Justice inaccordance with the provisions of the Industrial
Competitiveness Enhancement Act, as well as the Orders of the
Ministry of Economy, Trade and Industry and the Ministry ofJustice. These Supplementary Provisions shall be deleted after
the effective date.

-5-

Proposal No. 3

Election of One (1) Auditor

The term of office of auditor Susumu Kitsunai will expire at the conclusion of this general meeting. Therefore, theCompany proposes that one (1) auditor be elected.
Furthermore, the Board of Auditors has given acknowledgment of this proposal.
A candidate for auditor is as follows.
Name(Date of birth)

Career summary and position in the Company
Oct. 1997

Joined Tokyo Office of Tohmatsu & Co. (currently Deloitte
Touche Tohmatsu LLC)
Oct. 2002
Opened Kitsunai Certified Public Accountant Office(June 26, 1974)
Representative (to present)
Reelection
Sept. 2004
Established Asia Alliance Partner Co., Ltd.
OutsideRepresentative Director (to present)
Independent
Term of office
June 2018
Outside Auditor of the Company (to present)
4 yearsMar. 2022
Outside Director, Agent Insurance Group, Inc. (to present)
Attendance at Board of
Significant positions concurrently held
Directors meetings
Representative, Kitsunai Certified Public Accountant Office
19/19 (100%)
Representative Director, Asia Alliance Partner Co., Ltd.
Attendance at Board of Auditors Outside Director, Agent Insurance Group, Inc.
meetings
20/20 (100%)
Susumu Kitsunai

Number of theCompany’s shares
held

1,200

Reasons for proposing the candidate for outside auditor
Susumu Kitsunai possesses extensive knowledge and experience in corporate management and, as a certified public accountant, in
finance and accounting, and conducts accurate audits from a professional and multifaceted perspective. For these reasons, we havemade him a candidate for outside auditor to ensure the soundness of the Company.
(Notes) 1. No conflict of interest exists between the candidate and the Company.
2. Susumu Kitsunai is a candidate for an outside auditor.
3. The Company has entered into a contract with Susumu Kitsunai based on the provisions of the Companies Act, Article
427, Paragraph 1 to limit his liability for damages under Article 423, Paragraph 1 of the said Act to within the minimum
liability amount stipulated in Article 425, Paragraph 1 of the said Act. If the reelection of Susumu Kitsunai is approved asoriginally proposed, the Company plans to renew the aforementioned contract with him.
4. The Company has entered into a liability insurance agreement with an insurance company for the officers, etc., stipulated
in Article 430-3, Paragraph 1 of the Companies Act. This insurance agreement will cover any damages that may arise dueto the insured officers, etc. assuming responsibility for the execution of their duties, or from claims received in relation to
the pursuit of such responsibility. An overview, etc. of the content of the insurance agreement is listed in “III Corporate
Officers (5) Overview of Details of Directors and Officers Liability Insurance Policy” on page 46 of the Business Report(available in Japanese only). If the election of Susumu Kitsunai is approved, he will be included in the insured persons of
this insurance agreement. Furthermore, in the next renewal period, the Company will renew this insurance agreement withthe same contents.
5. Susumu Kitsunai satisfies the requirements for an independent officer based on the provisions of the Tokyo Stock
Exchange; so the Company plans to continue to register him as an independent officer if his reelection is approved asoriginally proposed.

-6-Proposal No. 4

Election of One (1) Substitute Auditor

As the appointment of Shunji Okamoto, who was elected as a Substitute Auditor at the 50th Ordinary General
Meeting of Shareholders held on June 28, 2018, is effective until the commencement of this General Meeting of
Shareholders, the Company proposes the election of one (1) Substitute Auditor in case of a shortage in the numberof auditors stipulated by law.
The election may be cancelled based on resolution of the Board of Directors, provided such cancellation is done prior
to assuming office as Auditor and with the acknowledgment of the Board of Auditors.
Furthermore, the Board of Auditors has given acknowledgment of this proposal.
A candidate for substitute auditor is as follows.
Name(Date of birth)Shunji Okamoto(June 8, 1983)
Reelection
OutsideIndependent
Term of office–Attendance at Board of
Directors meetings-/- (-%)

Career summary and position in the Company
Dec. 2010
Jan. 2011
June 2018
Aug. 2021

Number of theCompany’s shares
held

Admitted to the bar
Joined Alpha Partners Law Offices (to present)
Substitute Auditor of the Company (to present)
Joined Smith Gambrell Russell LLP (USA) (to present)
Significant positions concurrently held-–

Reasons for proposing the candidate for substitute outside auditor
Shunji Okamoto possesses a high degree of insight through his extensive practical experience obtained mainly in the field ofcorporate legal affairs. The Company proposes him as a candidate for substitute outside auditor so that, if he is appointed as anauditor of the Company, his insight will be reflected in the auditing system of the Company. He has no experience of being directly
involved in management but based on the above reasons, the Company judges that he will be able to perform his duties
appropriately as an outside auditor.
(Notes) 1. No conflict of interest exists between the candidate and the Company.
2. Shunji Okamoto is a candidate for a substitute outside auditor.
3. Shunji Okamoto went to the United States in August 2020 and temporarily removed his name from the Japanese bar
register for the duration of his stay in the United States. He plans to return to Japan in September 2022 and readmit to the
Bar in Japan.
4. If Shunji Okamoto assumes office as an outside auditor, the Company will enter into a contract with him based on theprovisions of the Companies Act, Article 427, Paragraph 1 to limit his liability for damages under Article 423, Paragraph
1 of the said Act to within the minimum liability amount stipulated in Article 425, Paragraph 1 of the said Act.
5. The Company has entered into a liability insurance agreement with an insurance company for the officers, etc., stipulated
in Article 430-3, Paragraph 1 of the Companies Act. This insurance agreement will cover any damages that may arise dueto the insured officers, etc. assuming responsibility for the execution of their duties, or from claims received in relation to
the pursuit of such responsibility. An overview, etc. of the content of the insurance agreement is listed in “III Corporate
Officers (5) Overview of Details of Directors and Officers Liability Insurance Policy” on page 46 of the Business Report(available in Japanese only). If the election of Shunji Okamoto is approved and he is appointed as an auditor, he will be
included in the insured persons of this insurance agreement.
6. Shunji Okamoto satisfies the requirements for an independent officer based on the provisions of the Tokyo Stock
Exchange; if he assumes office as an outside auditor, the Company plans to register him as an independent officer basedon the provisions of the Tokyo Stock Exchange.

-7-

Proposal No. 5

Amendment to the Amount of Remuneration for Directors

At the 47th Ordinary General Meeting of Shareholders held on June 26, 2015, a resolution was passed to limit theamount of remuneration for directors of the Company to 700 million yen per year (including 50 million yen foroutside directors), and this amount remains unchanged to this day.
Against the backdrop of the recent economic situation and changes in the business environment, the roles andresponsibilities of directors are rising as we aim to achieve further growth by advocating the expansion of the Group’sbusiness performance and becoming a competitive World Class Company in the Medium-Term Management Plan
2024 announced in November 2021.
In light of these circumstances, and in consideration of further expansion of business performance, the Company
proposes to amend the amount of remuneration for directors to within 1,000 million yen per year (including 100
million yen for outside directors) in order to secure diverse and talented individuals as outside directors from theperspective of strengthening corporate governance, while increasing the reflection of performance-linked
remuneration. As in the past, the amount of remuneration for directors does not include the employee’s salary fordirectors who concurrently serve as employees. For the 55th fiscal year, the amended payment limit will be applied
retroactively to the beginning of the fiscal year. At the 50th Ordinary General Meeting of Shareholders held on June
28, 2018, separate from the remuneration amount for Directors of the Company stated above, a total amount of 100
million yen or less per year was resolved to be paid to the Directors of the Company (excluding outside directors) as
a monetary claim paid for the granting of restricted stock, but the remuneration amount for Directors of the Company
after the revision based on this proposal does not include this amount.
This proposal was resolved by the Board of Directors after deliberation by the Nomination and Compensation
Committee, of which the majority is composed of independent outside directors, while comprehensively taking into
account the Company’s business scale, executive compensation system and its payment level, the current number of
directors, and future trends, and the Company considers the proposal to be appropriate.
In addition, the Company’s policy for decisions regarding the content of compensation, etc. for individual directors
is as described on page 42 of the Business Report (available in Japanese only).
The Company currently has eleven (11) directors (including four (4) outside directors).

-8-

[The Company’s Rationale Regarding Independence for Outside Officers]
 As the Company elects outside officers in accordance with “Qualifications Required of Outside Officers”(Notes), which is based on requirements in the Companies Act in addition to the criteria for determining
independence as set forth by the Tokyo Stock Exchange, the Company has judged that the independence ofoutside officers is sufficiently maintained, and submitted notification to the Tokyo Stock Exchange concerning
the designation of all outside officers as independent officers.
 The Board of Directors resolved that all outside officers will become independent officers as it was confirmedthat there are no issues with “Qualifications Required of Outside Officers” as a standard for determining theindependence of outside officers.
(Notes) Qualifications Required of Outside Officers
 The following qualification requirements have been established between new candidates for outside officer andthe companies and organizations to which they belong and the Company.
1. Has not been a representative officer or employee of the accounting auditor in the five years prior to being
nominated as a candidate for director or auditor
2. Is not a major shareholder of the Group (person who holds stocks with 10% or more of total voting rights) and,
where a major shareholder of the Group is a corporation, not a director, auditor, officer, executive officer or
employee of such major shareholder
3. Is not a director, auditor, officer, executive officer or employee of a major business partner (*) of the Group(*) A major business partner is a company that has transactions with the Group where the amount paid or
received amounts to 3% or more of the consolidated net sales of the Group or the business partner
4. Has not received remuneration of 10 million yen or more from the Group other than remuneration as a director
or auditor
5. Does not have a familial relationship (within the second degree of kinship) with the any of the Group’s
directors, auditors or executive officers
6. Is not involved in the mutual dispatch of directors, auditors, officers or executive officers to and from the Group
7. Has any other interest in the Group, and independence is not called into question when carrying out duties as
outside director or outside auditor-9-[Reference] Basic Policies and Structure of Corporate Governance (As of April 1, 2022)
The Company recognizes that the fulfillment of corporate governance is an important management issue and has
established a corporate governance system with the basic policy and objective to ensure sound, efficient andtransparent management and to enhance corporate value while promoting thorough compliance with corporate ethics
and laws and regulations and strengthening internal control systems. In light of the importance of corporate
governance, in addition to the CSR Promotion Committee, the Company has established the SDGs Committee as ofApril 1, 2021 and the Nomination and Compensation Committee as of June 29, 2021 to strengthen its structure.
We are a company with a Board of Directors and a Board of Auditors and have adopted a corporate governancesystem based on the collaboration of the Board of Directors, the Nomination and Compensation Committee, theauditors and the Board of Auditors, and the accounting auditors. In addition to regular monthly meetings, the Boardof Directors holds extraordinary meetings as needed to make decisions on issues stipulated by law and importantmanagement issues as well as to monitor the execution of duties of each director. The number of directors is eleven(11), including four (4) outside directors, and the Company has established a system that allows for sufficient
discussion and accurate and prompt decision-making. In addition, on April 1, 2005, the Company introduced an
employment-type executive officer system. However, on April 1, 2022, the Company introduced an engagementtype executive officer system in order to further improve corporate governance. In doing so, the Company has built
a system capable of providing swift response to external environmental change while strengthening the Board of
Directors’ function and the business execution function through promoting separation of the decision making andsupervisory functions related to management from the business execution function and clarifying the respective roles.
The Board of Auditors consists of four (4) members, including two (2) outside auditors, and the auditors attend Boardof Directors meetings at all times and actively participate in important internal meetings to perform their duties.

Environment
Working Group
Society
Working Group
GovernanceWorking Group- 10 -

Nomination and Compensation Committee
The Company has established the Nomination and Compensation Committee to ensure transparency and objectivity
in the evaluation and decision-making processes related to the nomination and compensation of directors, auditorsand engagement-type executive officers, thereby strengthening the supervisory function of the Board of Directors
and enhancing the corporate governance system.
Audit Office
The Company has established the Audit Office, which conducts internal audits in cooperation with the auditors. In
addition to prior discussions between the auditors and the Audit Office regarding audit plans, the Audit Office reports
audit results to the auditors on a regular basis, and the auditors collaborate with the Audit Office, requesting reports
from the Audit Office when necessary.
SDGs Committee
The Company has established the SDGs Committee, chaired by the Representative Director, President and COO, toenhance our efforts to address CSR and ESG issues and to promote sustainability management across the entire group.
In addition, the Company has established the Environment Working Group, Society Working Group and GovernanceWorking Group as subordinate organizations and is actively developing activities in each of these areas.
CSR Promotion Committee
The Company has established the CSR Promotion Committee, chaired by the Representative Director, President and
COO, to enhance corporate value and promote corporate social responsibility. In addition, the Company has
established the Compliance Committee, Risk Management Committee, Information Disclosure Committee andPersonal Information Management Committee as subordinate organizations and is actively developing activities ineach of these areas.
Outside Officers
The Company has elected four (4) outside directors and two (2) outside auditors. With respect to the election ofoutside directors, the Company refers to the independence standards of the Tokyo Stock Exchange and requires
candidates to have no special interest in the Company and to possess a wide range of experience and insight incorporate management. In addition, the Company requires auditors to have a high level of expertise as well as
independence from those who execute the business.
The Company has established the Board of Directors Administrative Office and distributed materials on issues to be
discussed by the Board of Directors to all officers, including outside officers, prior to the Board of Directors meetings.
The Company provides outside officers with sufficient advance information, including supplementary explanations
as necessary, to encourage lively discussions at Board of Directors meetings. The Company sets the schedule ofregular meetings of the Board of Directors for the following fiscal year by the end of each fiscal year and informs all
officers, including outside officers, of the schedule in an effort to improve the attendance rate.

- 11 -

<Reference> Table of Officer Structure After Approval of Proposal No. 3 and Area of Expertise of Each Director and Auditor
Area of Expertise
Corporate
Management

Name

○
○

Isao Tsukamoto
Ryoichi Kado
Shinsuke Takahashi
Shintaro Kakei
Eiji Kawamura

Global

○
○
○
○
○
○
○

○
○
○
○

Susumu Miyoshi

OutsideIndependent

○

○
○
○

Akira Tamura

OutsideIndependent○○

Noritomo Hashimoto

OutsideIndependent○

Hirokazu Nishiyama

OutsideIndependent○

Motonori Toshinari
Director Mitsuhiro Nohara

Takahiro Ishii
Susumu Kitsunai

OutsideIndependent

Yoichi Sato

OutsideIndependent

○

○

○

○
○

Personneland
Human
Resources
Development

○
○

○
○
○
○

○

○
○
○

○
○

○
○

○

IT andDigital○○○○Technology and
Manufacture○○

Kazunori Kameda
AuditorLaw and Finance
Sales
and
Risk
and
Market- Manage- Accounting
ment
ing

○

○
○
○
○

* A maximum of four particular areas expected of each person are presented. The above table does not represent all of the knowledge
possessed by the officers.

- 12 -