August 15,2005

 

Name of company:

KAGA ELECTRONICS CO., LTD

Stock code:

8154

Stock exchange listing:

Tokyo, Stock Exchange, First Section

Headquarters:

2-2-9, Hongo, Bunkyo-ku, Tokyo

Representative

 

Title:

Founder & CEO

Name:

Isao Tsukamoto

Contact person

 

Title:

Senior Managing Director, Finance & Administration Headquarters

Name:

Waichiro Shimoyama

Tel:

+81-(0)3-4455-3111

 

Notice of Personnel Changes

 

 

KAGA ELECTRONICS sincerely hopes that your business is continuing strong and prosperous. And

the company always appreciates the continued patronage of all of our customers.

 

Now the company would like to inform you of the following Personnel Changes.

The company sincerely asks for your continued guidance and support after these changes.

 

Personnel Changes (Date of Changes: August 15, 2005)

Name

Current place of employment

Previous place of employment

Isao Tsukamoto

Founder & CEO,

Chairman (Part-time)

Kashimura Company, Limited

Founder & CEO

Shinji Takahashi

Executive Vice President & Representative Director,

CEO

Kashimura Company, Limited

Executive Vice President & Representative Director,

Super Visor Electronics sales Headquarters & Specific Industry Sales Headquarters,

Super Visor Sales promotion Division

Tomohisa Tsukamoto

Executive Vice President & Representative Director,

Super Visor

EDMS Headquarters & Information Systems Sales Headquarters,

Director (Part-time)

Kashimura Company, Limited

Executive Vice President & Representative Director,

Super Visor

EDMS Headquarters & Information Systems Sales Headquarters,

Shinsuke Takahashi

Senior Managing Director,

Headquarters Division Director

Information Systems Sales Headquarters

Director (Part-time)

Kashimura Company, Limited

Senior Managing Director,

Headquarters Division Director

Information Systems Sales Headquarters

Waichiro Shimoyama

Senior Managing Director,

Headquarters Division Director

Administration Headquarters,

General Manager

General affairs Department

Senior Managing Director,

Headquarters Division Director

Administration Headquarters

Sadao Hashimoto

Director,

Senior managing Director

Kashimura Company Limited,

Super Visor

Administration Department

Director,

Headquarters Division Senior Director

Administration Headquarters,

General Manager

General Affairs Department


 

Name

Current place of employment

Previous place of employment

Hiroo Fujita

Statutory Auditor,

Auditor (Part-time)

Kashimura Company, Limited

Statutory Auditor

Ryoichi Shima

General Manager

President Office,

Director (Part-time)

Kashimura Company, Limited

General Manager

President Office

Yoshihiro Nakagawa

General Manager

Systems Sales Department

Information Systems Sales Headquarters,

General Manager

Consumer Products Sales Department

Information Systems Sales Headquarters

General Manager

Systems Sales Department

Information Systems Sales Headquarters

 

Atsushi Mochizuki

President Office

Director

Assigned to Kashimura Company, Limited

General Manager

Consumer Products Sales Department

Information Systems Sales Headquarters