March 29, 2021

Company: Yamaichi Electronics Co., Ltd. Representative: Yoshitaka Ota, President

(Tokyo Stock Exchange 1st Section Code No. 6941)

Inquiries: Toru Yamashita,

General Manager, General Affairs & Human Resources Group

(Tel.: +81-3-3734-0115)

To whom it may concern:

Notice on Changes in Executive Officers

Please be informed that we have decided to make changes in the executive officers specified below at today's Board of Directors' Meeting. These transfers will be effective after they are elected at the 66th Ordinary General Meeting of Shareholders, scheduled on June 25, 2021, and officially appointed at the Board of Directors' Meeting, which will be held on the same day.

Description

1. Details of transfers

Name

New title

Current title

Yoshitaka Ota

Chairperson

President

Junichi Kameya

President

Director

2. Reason for transfers

To further strengthen the management base and improve corporate value under the new management system.

3. Name and biography of the newly appointed president

Name

Biography

Number of shares owned

Junichi Kameya (Born June 29, 1964)

April 1987: Joined Yamaichi Electronics Co., Ltd. October 2007: Appointed as President of Yamaichi

Electronics Shenzehn Co., Ltd.

April 2012: Appointed as Executive Officer, General

Manager of Manufacturing Division, and Manager of Manufacturing Control Department

57,200

April 2013: Appointed as Manager of CS Division

(current position)

June 2013: Appointed as Director (current position)

Serving as Senior Executive Officer

June 2019: Appointed as Managing Executive

Officer (current position)

4. Expected date of appointment

June 25, 2021

Attachments

Disclaimer

YAMAICHI Electronics Co. Ltd. published this content on 30 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2021 01:14:02 UTC.