[Submitted Documents]

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

June 28, 2023

[Company Name]KAGA ELECTRONICS CO., LTD.

[Representative]

Ryoichi Kado

[Location of Head Office]20 Kandamatsunagacho, Chiyoda-ku, Tokyo[Telephone Number]

03-5657-0111
Yasuhiro Ishihara, Senior Executive Officer Head of Administration Headquarters[Name of Contact]

Representative Director, President & COO[Nearest Contact Location]

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

03-5657-0111[Name of Contact]

Yasuhiro Ishihara, Senior Executive Officer Head of Administration 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 55th Ordinary General Meeting of Shareholders held on June 27, 2023, so extraordinary
reports must be submitted pursuant to Article 24-5, Paragraph (4) of the Financial Instruments and Exchange Act and Article 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 27, 2023
(2) Content of relevant resolutions
Proposal No. 1:

Distribution of Surplus
Matters relating to year-end dividend
120 yen per share of common stock of the Company (of which an ordinary dividend of 70 yen, a 55th
Anniversary commemorative dividend of 10 yen and an extraordinary dividend of 40 yen )Proposal No. 2: Partial Amendments to the Articles of Incorporation
The necessary changes were made to enable flexible and agile management of the General Meeting ofShareholders and the Board of Directors meetings, for the purpose of speeding up management decisionmaking and enhancing supervisory functions of the Board of Directors, and clarifying directors' managerial
responsibilities, and building a system that is able to respond swiftly to changes in management
environment, and achieving flexible business execution.
Proposal No. 3:

Election of Six (6) Directors
Election of Isao Tsukamoto, Ryoichi Kado and Shintaro Kakei as directors, Susumu Miyoshi, Akira
Tamura and Noritomo Hashimoto as outside directors.

Proposal No. 4:

Election of Two (2) Auditors
Election of Eiji Kawamura as auditors and Kyoko Oyanagi 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
Conditions

Result of resolutionand proportionof votes for-Note: 1

Approved（99.98％）

44-

Note: 2

Approved（99.98％）

178,049

45,318925

Note: 3

Approved（79.38％）

Ryoichi Kado

179,498

43,869925

Approved（80.03％）

Shintaro Kakei

222,277

2,019-Approved（99.10％）

Susumu Miyoshi

222,488

1,808-

Approved（99.19％）

Akira Tamura

222,452

1,844-Approved（99.18％）

Noritomo Hashimoto

216,690

7,603-

Approved（96.61％）

Eiji Kawamura

208,710

15,583-

Kyoko Oyanagi

174,286

50,010-For(individual)

Against(individual)

Proposal No. 1:

224,250

47

Proposal No. 2:

224,253

Isao Tsukamoto

Resolution

Abstention(individual)

Proposal No. 3:

Proposal No. 4:
Note: 3

Approved（93.05％）
Approved（77.70％）

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 with－2 －voting power, and two thirds or more of votes by said shareholders in attendance being in favor
3. Attendance by shareholders with voting rights corresponding to one third or more of total voting rights of shareholders
with voting power, and majority of votes by said shareholders in attendance being in favor
4. 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.

－3 －