September 21, 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 organizational and personnel changes

 

 

KAGA ELECTRONICS CO., LTD., will shortly realign its organizational and personnel, as

described below, with a view to maximizing its operating efficiencies in Japan and overseas. The

Company trusts that this realignment will receive the support, as well as ensure the continued

guidance and cooperation, of all parties concerned.

1. Effective date

October 1, 2005

2. Organization changes

[Information Equipment Headquarters] (which will be renamed)

The Headquarters will change its name to Information Technology Management

Headquartersto more accurately reflect its current line of business.

[Electronics Sales Headquarters]

A new Car Electronics Sales Department will be established in order to augment efforts to

accommodate specific industry and customer relationships.

[EDMS Headquarters]

1. The EDMS Headquarters will institute a new Opto Business Development Office

in order to expand product opportunities in the field of opto-electronic devices.

2. The Technical Operations Department will be transferred from the Electronics Sales

Headquarters to the EDMS Headquarters, where it will be called the Systems Development

Department. The move is aimed at consolidating and streamlining the technology function,

as well as strengthening and speeding up channels to communicate management decisions

and directions. Also, the L Projectwill be moved from the Electronics Sales Headquarters to

the EDMS Headquarters.

 

* Please see the attached Organizational Chart.


3. Personnel Changes (as of October 1, 2005)

Name

Current place of employment

Previous place of employment

Toshihiro Shimauchi

Senior Managing Director,

Headquarters Division Director

Electronics Sales Headquarters,

General Manager

Car Electronics Sales Department

Senior Managing Director,

Headquarters Division Director

Electronics Sales Headquarters,

Project Manager

L Project

Makoto Aoki

Executive Officer,

Division Director

EDMS Business Division

EDMS Headquarters,

Project Manager

L Project

Executive Officer,

Division Director

EDMS Business Division

EDMS Headquarters

Shigenobu Yokono

General Manager

Opto Business Development Office

EDMS Business Division

EDMS Headquarters

EDMS Business Division

EDMS Headquarters