IR Information

Trade Name: Kaga Electronics Co.Ltd

Stock Code: 8154
Date of Establishment: September 12, 1986
Capital: $120 Million (March 31, 2008)
Address:
Century Tower, 2-2-9 Hongo Bunkyo-Ku,
Tokyo, 113-8503 Japan
Number of Issued Stocks: 28,702,118 (March 31, 2008)
Number of Employees: 4,944 (March 31, 2008)
Annual Sales: $2.9 Billion (March 31, 2008)
Operating Profit: $77 Million (March 31, 2008)
Subsidiary Companies: 32
Factories: Japan (2), Malaysia (1), Thailand (1), China (4)

Major Stockholders

Isao Tsukamoto, Founder and CEO
Japan Trustee Services Bank, Ltd
TAIYO PEARL FUND. L.P
The Master Trust Bank of Japan, Ltd.
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Mizuho Bank, Ltd.
Trust & Custody Services Bank, Ltd.
KAGA ELECTRONICS CO., LTD.
KAGA ELECTRONICS Employee Shareowners Association
Nippon Life Insurance Company

Number of Stockholders: 8,144 (as of March 31, 2008)

Business Year: April 1-March 31

Regular General Stockholders Meeting: Held towards the end of June

Date Stockholders for Dividend Payment: March 31

Date Stockholders for Interim Dividend Payment: September 30

Notification: Reported in Nihon Keizai Shimbun

Transfer of Stocks

Transfer Agent:

Central/Mitsui Trust and Banking Co., Ltd.
3-33-1 Minato-ku,
Tokyo 104-8574 Japan

Transfer Offices:

Security Agency Division
(Security Agency Office Work Center)
Central/Mitsui Trust and Banking Co., Ltd.
2-8-4 Izumi, Suginami-ku,
Tokyo 168-0063 Japan
Tel. 61-3323-7111

Transfer Agencies:

Central/Mitsui Trust and Banking Co., Ltd: National Branches
Japan Security Agents, Ltd: Head Office, Branches, Local Offices

Dealing Commissions: Transfer - no charge

Listed Stock Exchange: Tokyo Stock Exchange

Investor Relations Contact Information

KAGA ELECTRONICS CO., LTD.
Public Relations Office
Atsuhiro Takizawa

Century Tower, 2-2-9 Hongo, Bunkyo-ku,
Tokyo 113-8503 Japan
TEL.03-4455-3131
FAX.03-3815-6807
http://www.taxan.co.jp/
a_taki@taxan.co.jp