Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any
discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes noresponsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.

Securities Code: 6995
June 15, 2021
Dear Shareholders:Hiroyoshi Ninoyu
President
TOKAI RIKA CO., LTD.
3-260 Toyota, Oguchi-cho, Niwa-gun, Aichi, Japan

Notice of Resolutions ofthe 74th Ordinary General Meeting of Shareholders
We would like to express our appreciation for your continuous support.
The following matters were reported and resolved at the 74th Ordinary General Meeting of Shareholders of TOKAI RIKA
CO., LTD. (the “Company”).
Reports
1. The Business Report, the Consolidated Financial Statements and Non-Consolidated Financial Statements for the74th fiscal year (from April 1, 2020 to March 31, 2021)
2. The results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit &Supervisory Board
The contents of the above were duly reported.
Resolutions
Proposal No.1 :Partial Amendment to the Articles of Incorporation
The proposal was approved and resolved as originally proposed.
The amendment is described below.
(The approved amendment is underlined.)
Before Amendment

After Amendment

Chapter 1 General Provisions

Chapter 1 General Provisions(Purpose)
Article 2. The purpose of the Company shall be to engage in the(Purpose)
Article 2. (Unchanged)

following business activities:
1.
Manufacture and sale of parts for automobiles,

1.

(Unchanged)2.

industrial vehicles, and transport equipment
Manufacture and sale of general electrical and2.

(Unchanged)

3.

electronic equipment and parts thereof
Manufacture and sale of general machinery and parts

3.

(Unchanged)

4.

thereof
Manufacture and sale of medical devices and parts

4.

Manufacture and sale of medical devices, nursing

5.

thereofProvision of services, development of software, and5.

care products and parts thereof(Unchanged)

manufacture and sale of equipment and systems for
information communication(To be newly established)(To be newly established)

6.

Generation of electricity from renewable energy,
and supply and sale of electricity

7.

Manufacture, sale, provision of service of lifestylerelated products for education, health management,cooking, sports, leisure, disaster prevention, securityand others-1-6.

All businesses that are incidental to those mentioned
in the preceding items

8.

All businesses that are incidental to those mentioned
in the preceding items (Change in Japanese only)

Proposal No.2:

Election of Six (6) Directors
The proposal was approved and resolved as originally proposed. Six (6) candidates, namely,Messrs. Hiroyoshi Ninoyu, Koki Sato, Hiroshi Nishida, and Kei Fujioka were reelected, andMessrs. Yoshihiro Tanaka and Shoji Tsuzuki were newly elected as Members of the Board andassumed office. Two Directors, namely, Messrs. Kei Fujioka and Shoji Tsuzuki are “OutsideDirectors”.

Proposal No. 3:

Election of One (1) Audit & Supervisory Board Member
The proposal was approved and resolved as originally proposed. Mr. Isaki Sugiura was newly
elected as Audit & Supervisory Board Member and assumed office.

Proposal No. 4:

Payment of Bonuses to Directors
The proposal was approved and resolved as originally proposed. It was decided to pay bonuses
to four (4) Directors, excluding Outside Directors, who were incumbent at the end of the 74th
fiscal year in the total amount of ¥47,959,000.

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At the Board of Director’s meeting held after the conclusion of the General Meeting of Shareholders,
Representative Directors and Directors with special titles were elected and assumed their respective offices.
At the Audit & Supervisory Board member’s meeting held after the conclusion of the General Meeting ofShareholders, Standing Audit & Supervisory Board Member was elected and assumed the office.
Accordingly, the Company’s Directors, Audit & Supervisory Board Members and Corporate Officers, including
Corporate Officer who assumed the office as of today, are as follows:

Member of the Board and Audit & Supervisory Board Members
President, Member of the Board
Hiroyoshi Ninoyu
Member of the Board
Koki Sato
Member of the Board
Yoshihiro Tanaka
Member of the Board
Hiroshi Nishida
Member of the Board
Kei Fujioka
Member of the Board
Shoji Tsuzuki
Standing Audit & Supervisory Board Member
Isaki SugiuraStanding Audit & Supervisory Board Member
Masato Hotta
Audit & Supervisory Board Member
Tadashi Yamashina
Audit & Supervisory Board Member
Minoru Chida
Audit & Supervisory Board Member
Yoshinori Yamada
Notes:1. Kei Fujioka and Shoji Tsuzuki are Outside Directors.
2. Tadashi Yamashina, Minoru Chida and Yoshinori Yamada are Outside Audit & Supervisory Board Members.
Corporate Officers
President
Hiroyoshi Ninoyu *Executive Vice President
Koki Sato*
Corporate Officer
Yoshihiro Tanaka*
Corporate Officer
Kazuhiro Ikai
Corporate Officer
Toshiki Nogami
Corporate Officer
Toshiki Akita
Corporate Officer
Koki Imaeda
Corporate Officer
Hiroshi Nishida*
Corporate Officer
Yoshihiro Kondo
Corporate Officer
Masahiko Sato
Corporate Officer
Taketoshi Sakurai
Corporate Officer
Motoyasu Makino
Corporate Officer
Katsuyuki Imaeda
Corporate Officer
Koichiro Yamagishi
Note: The asterisk (*) indicates that the officer doubles as a Member of the Board of Directors.

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