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
May 24, 2023
(Electronic provision of Information starts on: May 19, 2023)
Dear Shareholders:Hiroyoshi Ninoyu,
President
TOKAI RIKA CO., LTD.
3-260 Toyota, Oguchi-cho, Niwa-gun, Aichi, Japan

Notice of the 76th Ordinary General Meeting of Shareholders
You are cordially invited to attend the 76th Ordinary General Meeting of Shareholders of TOKAI RIKA CO., LTD.
(the “Company”), which will be held as indicated below.
In convening this General Meeting of Shareholders, the information contained in the Reference Documents for the
General Meeting of Shareholders (matters to be provided electronically) has been made available electronically andis posted online on the following websites. We kindly request that you visit these websites to review the information.
Company Website
https://www.tokai-rika.co.jp/investors/soukai (in Japanese)
Websites for posting materials related to the General Meeting of Shareholders
https://d.sokai.jp/6995/teiji/ (in Japanese)
TSE Website (Tokyo Stock Exchange Listed Company Search)https://www2.jpx.co.jp/tseHpFront/JJK010010Action.do?Show=Show (in Japanese)
Access the TSE Website above and enter either the company name (TOKAI RIKA) or the securities code (6995)
and press Search. Click “Basic information,” and select “Documents for public inspection/PR information.” Thencheck the [Notice of General Shareholders Meeting /Informational Materials for a General Shareholders Meeting]under “Filed information available for public inspection.”
If you are unable to attend the meeting, you may exercise your voting rights in writing or by electronic means (theInternet, etc.). Please review the attached Reference Documents for the General Meeting of Shareholders and exercise
your voting rights by 5:20 p.m. on Monday, June 12, 2023 (Japan Time).
1. Date and Time: Tuesday, June 13, 2023, at 10:00 a.m.
2. Venue:
Head Office of the Company
3-260 Toyota, Oguchi-cho, Niwa-gun, Aichi, Japan
3. Meeting Agenda
Reports
1. The Business Report, the Consolidated Financial Statements, and Non-Consolidated Financial Statements
for the 76th fiscal year (from April 1, 2022 to March 31, 2023)
2. The results of audits of the Consolidated Financial Statements by the Accounting Auditor and the Audit &Supervisory Board
Resolutions
Proposal No. 1
Partial Amendment to the Articles of Incorporation
Proposal No. 2
Election of Six (6) Directors
Proposal No. 3
Election of Two (2) Audit & Supervisory Board Members
Proposal No. 4
Election of One (1) Substitute Audit & Supervisory Board Member
Proposal No. 5
Payment of Bonuses to Directors

-1-

-

Based on revisions to the Companies Act, we have adopted the principle of asking shareholders to confirm matters to be provided
electronically on the websites listed above and will send a paper-based document only to those who have made a request by thedeadline. However, for this General Meeting of Shareholders, the Company will send a paper-based document of the matters to beprovided electronically, regardless of whether such a request was made. Pursuant to provisions of laws and regulations and Article
17 of the Company’s Articles of Incorporation, the Consolidated Statements of Changes in Equity, the Notes to Consolidated
Financial Statements, the Non-Consolidated Statements of Change in Equity, and the Notes to Non-Consolidated Financial
Statements will be omitted from the paper-based document sent to shareholders, and will instead be posted on the above-mentioned
websites. As such, the Business Report, the Consolidated Financial Statements, and Non-Consolidated Financial Statements includedin the paper-based document are part of the documents audited by the Accounting Auditor and the Audit & Supervisory Board increating the audit report.
- If there are any amendments to the matters to be provided electronically, a notice of the amendments and the matters before and after
the amendments will be posted on the above-mentioned websites.

-2-Reference Documents for the General Meeting of Shareholders
Proposal No. 1

Partial Amendment to the Articles of Incorporation

1. Reasons for amendment
To develop flexible and agile business activities, and to clarify its purpose of business while preparing for the
expansion of the Company’s line of business and the future development of its business, the Company will add andamend items in Article 2 (Purpose) of the present Articles of Incorporation.
2. Description of the amendment
The amendment is described below.
(The proposed amendment is underlined)
The Present Articles of Incorporation

Proposed 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.

following business activities:
1. Manufacture and sale of parts for automobiles, industrial
vehicles, and transport equipment(To be newly established)(Unchanged)

1. Manufacture, sale, lease, and repair of parts forautomobiles, industrial vehicles, and transport equipment
2. Manufacture, sale, lease, and repair of mobility service

2. Manufacture and sale of general electrical and electronic

and related products
3. Manufacture, sale, lease, and repair of general electricalequipment and parts thereof
3. Manufacture and sale of general machinery and partsand electronic equipment and parts thereof
4. Manufacture, sale, lease, and repair of general machinery

thereof
4. Manufacture and sale of medical devices, nursing careand parts thereof
5. Manufacture, sale, lease, and repair of medical devices,

products and parts thereof

nursing care devices, disaster and crime prevention
devices, household devices, and parts thereof

5. Provision of services, development of software, andmanufacture and sale of equipment and systems for6. Services, development and sale of software, andmanufacture, sale, lease, and repair of equipment andinformation communication

systems related thereto for information processing,information communication, and information provision

6. Generation of electricity from renewable energy, andsupply and sale of electricity

7. Generation of electricity from renewable energy, andsupply and sale of electricity

7. Manufacture, sale, provision of service of lifestyle-related
products for intellectual education, health management,(Deleted)cooking, sports, leisure, disaster prevention, crime
prevention and others
8. Production, processing, and sale of agricultural products,etc.

8. (Unchanged)

9. Management of restaurants

9. Sale of industrial chemicals, chemicals, alcohol products,
and household products(To be newly established)

10. Operation and management of facilities for education,
sports, leisure, dining, accommodation and otherpurposes
11. Planning and operation of education, training, and events(To be newly established)
10. Management of facilities for school children, nurseryfor developing competency
12. Management of facilities for school children, nurseryschools, and day care centers
11. All businesses that are incidental to those mentioned inschools, and day care centers
13. All businesses that are incidental to those mentioned in

the preceding items

the preceding items-3-

Proposal No. 2

Election of Six (6) Directors

At the conclusion of this Ordinary General Meeting of Shareholders, the terms of office of all six (6) currently serving
Directors will expire. Therefore, the Company proposes the election of six (6) Directors.
Before submitting this proposal to this Ordinary General Meeting of Shareholders, the Nomination Committee, which
is chaired by an Outside Director, has deliberated and reported on the matter.
The candidates for Director are as follows:
Candidate
No.

Name

Current position

1

Reelection

Hiroyoshi Ninoyu

Director, Member of the Board, President

2

Reelection

Koki Sato

Director, Member of the Board, Executive Vice
President

3

New election

Masahiko Sato

Executive Vice President

4

Reelection

Kei Fujioka

5

Reelection

Minako Miyama

6

New election

Motomi Niwa

Outside Director
Independent Director
Outside Director
Independent Director
Outside Director
Independent Director-4-

Director, Member of the Board
Director, Member of the Board-

Candidate
No.

Name
(Date of birth)1

Hiroyoshi Ninoyu(January 2, 1962)
Reelection

2

Koki Sato(March 19, 1960)
Reelection

3

Masahiko Sato
(October 31, 1962)
New election

Career summary and position
Apr. 1984
Joined Toyota Motor Corporation
Apr. 2017Managing Officer
Jan. 2020
Executive Vice President of the Company
June 2020
President (current position)[Reasons for the nomination as a candidate for Director]
Hiroyoshi Ninoyu has experience at Toyota Motor Corporation,
having been engaged at overseas production divisions andproduction control divisions, and also in vehicle production
plant management. Since June 2020, he has utilized hisabundant experience and expertise to lead the management teamas President of the Company. We request his election as
Director.
Apr. 1982
Joined the Company
Jan. 2006
General Manager of Safety Engineering
Division, Safety Business Group
June 2008
Vice President of Quality Safety Systems
Company (currently TRQSS, Inc.)
June 2010
Director, Member of the Board of the Company
June 2011
Corporate Officer
June 2013
Managing Director, Member of the Board
June 2016
Senior Managing Director, Member of the
Board
June 2018
Director, Member of the Board, Executive Vice
President (current position)[Reasons for the nomination as a candidate for Director]
Koki Sato has insight as a corporate manager and experienceand a track record in business management and overseas
production bases mainly in Sales and Safety Business Group of
the Company. We request his election as Director to have hisabundant experience, expertise and insight reflected in the
management of the Company.
Apr. 1985
Joined the Company
June 2009
General Manager of Sales Division I
June 2013
Associate Director
June 2016
Corporate Officer
June 2018
Director, Member of the Board (retired in June
2020)
Apr. 2023
Executive Vice President (current position)[Reasons for the nomination as a candidate for Director]
Masahiko Sato has worked in the Sales and Business Planning
Divisions of the Company and has been involved in launching
and running businesses overseas, having extensive experienceand a track record in the Company’s overall business. We
request his election as Director to have his abundant experience,expertise and insight reflected in the management of theCompany.

-5-

Number of theCompany’s shares
owned

22,600 shares

22,500 shares

12,400 sharesApr. 1977
June 2012
Oct. 2014

4

Kei Fujioka(December 23, 1953)
Reelection
Outside Director
Independent Director

5

Minako Miyama(January 15, 1962)
Reelection
Outside Director
Independent Director

Joined MITSUI-SOKO Co., Ltd.
President and CEO
President and CEO of MITSUI-SOKO
HOLDINGS Co., Ltd.
June 2017
Outside Director, Member of the Board of theCompany (current position)
June 2017
Advisor of MITSUI-SOKO HOLDINGS Co.,Ltd.
June 2021
Retired as Advisor of MITSUI-SOKO
HOLDINGS Co., Ltd. (current position)[Reasons for the nomination as a candidate for Outside Director
and expected role]
Kei Fujioka has abundant knowledge in corporate management
and other areas and abundant experience in logistics at MITSUISOKO HOLDINGS Co., Ltd. We request his election as Outside
Director as we expect that he will utilize his abundant
experience, expertise and insight for management in general,
primarily in logistics division, by supervising and providing
advice concerning the execution of business of the Company
from a professional perspective.
Apr. 1986
Joined Dai Nippon Printing Co., Ltd.
Apr. 2005
General Manager of VR Planning andDevelopment Office, DB Division, C&I
Operations
July 2014
General Manager of Recruiting and Training
Dept.
June 2018
Corporate Officer, General Manager of
Recruiting and Training Dept., and Diversity
Promotion Dept.
Oct. 2019
Corporate Officer, in charge of Recruiting andTraining Dept., and Diversity Promotion Dept.
June 2021
Director (current position)
June 2022
Outside Director, Member of the Board of theCompany (current position)[Significant concurrent positions outside the Company]
Director of Dai Nippon Printing Co., Ltd.
[Reasons for the nomination as a candidate for Outside Director
and expected role]
In addition to her experience in the research and planning
development divisions at Dai Nippon Printing Co., Ltd., Minako
Miyama has a proven track record as a leader in human resource
development and ensuring diversity. We request her election as
Outside Director as we expect that she will provide advice onmanagement reform from an objective and scientific viewpointby utilizing her extensive experience, knowledge and insight.

-6-

0 shares

100 sharesApr. 1985

6

(Notes)

1.

2.

3.
4.

5.

Joined NIPPONDENSO CO., LTD. (currently
DENSO CORPORATION)
Apr. 2007
Head of the Functional Products Planning
DivisionJan. 2013
Director of Human Resources Division
Aug. 2014
Vice President of DENSO
MANUFACTURING TENNESSEE, INC.
June 2018
Standing Audit & Supervisory Board Memberof DENSO CORPORATION (current position)
Motomi Niwa
[Significant concurrent positions outside the Company](November 3, 1962)
Standing Audit & Supervisory Board Member of DENSO
0 shares
New election
CORPORATION
Outside Director
Audit & Supervisory Board Member of ADVICS, CO., LTD.
Independent Director[Reasons for the nomination as a candidate for Outside Director
and expected role]
Motomi Niwa has experience in the purchasing, businessplanning, and human resources divisions at DENSO
Corporation as well as in managing a local subsidiary overseas.
We request his election as Outside Director as we expect that hewill utilize his extensive and abundant experience, expertise andinsight by supervising and providing advice concerning
management in general.
Motomi Niwa serves concurrently as a Standing Audit & Supervisory Board Member of DENSO CORPORATION, which
has a commercial relationship with the Company and also competes with the Company in business related to automobile
parts. Minako Miyama serves concurrently as a director of Dai Nippon Printing Co., Ltd., which has a commercial
relationship with the Company. There is no special interest between the other candidates and the Company.
Kei Fujioka, Minako Miyama, and Motomi Niwa are candidates for Outside Director. The Company registered Kei Fujioka
and Minako Miyama with the Tokyo Stock Exchange and the Nagoya Stock Exchange as Independent Director pursuant
to the rules of each Stock Exchange, and the Company plans to maintain such registration if they are reelected. Motomi
Niwa also satisfies the requirements for Independent Director pursuant to the rules of the Tokyo Stock Exchange and the
Nagoya Stock Exchange, and the Company plans to register him as an Independent Director if he is elected.
At the conclusion of this Ordinary General Meeting of Shareholders, the tenures of Kei Fujioka and Minako Miyama as
Outside Director will have been six (6) years and one (1) year, respectively.
The Company has entered into a directors and officers liability insurance policy as provided for in Article 430-3, paragraph(1) of the Companies Act with an insurance company that includes the Directors as insureds. This insurance policy covers
compensation for damages, legal expenses, etc. incurred when claims for damages arise from liability borne by the insured
persons in the course of execution of their duties as Director. However, cases where there are legal violations in the conductof the insured persons are not covered. The full amount of the insurance premiums is borne by the Company, and theCompany plans to renew the insurance policy with the same details during their terms of office.
Pursuant to the provision of Article 427, paragraph (1) of the Companies Act, the Company has concluded an agreementwith each of Kei Fujioka and Minako Miyama to limit their liability for damages under Article 423, paragraph (1) of thesame Act. The maximum amount of their liability for damages under this agreement is the minimum liability amountprovided for by Article 425, paragraph (1) of the same Act. If Kei Fujioka and Minako Miyama are reelected, the Company
plans to renew the aforementioned agreements with each of them. Furthermore, if Motomi Niwa is elected, the Company
plans to conclude an agreement, pursuant to the provision of Article 427, paragraph (1) of the Companies Act, with Motomi
Niwa to limit his liability for damages under Article 423, paragraph (1) of the same Act. The maximum amount of his
liability for damages under this agreement will be the minimum liability amount provided for by Article 425, paragraph(1) of the same Act.

-7-

Proposal No. 3

Election of Two (2) Audit & Supervisory Board Members

At the conclusion of this Ordinary General Meeting of Shareholders, the four-year term of office of Tadashi
Yamashina and Yoshinori Yamada, Audit & Supervisory Board Members, will expire. Moreover, Masato Hotta, Audit& Supervisory Board Member, will resign at the conclusion of this Ordinary General Meeting of Shareholders. The
Company has judged that strengthening and improving coordination with the Internal Audit branch would allow us
to maintain the effectiveness of audits, and thus decided to have the Audit & Supervisory Board Members consist offour members with one less member than before. Therefore, the Company proposes the election of two (2) Audit &Supervisory Board Members.
For the submission of this proposal to this Ordinary General Meeting of Shareholders, prior consent of the Audit &Supervisory Board has been obtained.
The candidates for Audit & Supervisory Board Members are as follows:-8-

Candidate
No.

Name
(Date of birth)

Career summary and position
Mar. 1991
June 2012
Jan. 2014
Jan. 2018

1

2(Notes)

1.

2.

3.
4.

Number of theCompany’s shares
ownedJoined the Company
General Manager of Sales Division I
Vice President of Tokai Rika Belgium N.V.
General Manager of General Planning Divisionof the Company
June 2018
Associate Director
Jan. 2020
General Manager of Business Planning
Division
Toshiaki Tsuchiya
Apr. 2023
Project General Manager, Business Strategy
4,400 shares(March 16, 1965)
Department (current position)
New election[Reasons for the nomination as a candidate for Audit &Supervisory Board Member]
Toshiaki Tsuchiya has a deep insight into the sales and businessplanning divisions as well as experience in overseas business
management, and has a wealth of experience and expertise
primarily in sales and planning divisions. We request hiselection as Audit & Supervisory Board Member to have hisabundant experience, expertise and insight reflected in theauditing at the Company.
Oct. 1988
Joined Ito Accounting Office
Sept. 2006
Senior Partner, PricewaterhouseCoopers Aarata(currently PricewaterhouseCoopers (PwC)
Aarata LLC)
July 2012
Head of Yamada Management Accounting
Office (certified public accountant office)(current position)
Dec. 2012
Head of Yamada Management Accounting
Office (certified tax accountant office) (current
position)
July 2013
Senior Researcher, The Japanese Institute of
Yoshinori Yamada
Certified Public Accountants(September 9, 1961)
June 2015
Outside Audit & Supervisory Board Member ofReelection
the Company (current position)
3,500 shares
Outside Audit & Supervisory[Significant concurrent positions outside the Company]
Board Member
Head of Yamada Management Accounting Office (certified
Independent Director
public accountant and certified tax accountant office)Outside Auditor, Trinity Industrial Corporation
Outside Director, Brass Corporation[Reasons for the nomination as a candidate for Outside Audit &Supervisory Board Member]
Yoshinori Yamada has a high level of expertise as a certified
public accountant, extensive knowledge gained through many
years of corporate auditing, and experience as an outside auditor
and director at other companies. We request his election as
Audit & Supervisory Board Member to have these reflected in
the auditing at the Company.
Yoshinori Yamada serves concurrently as Outside Auditor of Trinity Industrial Corporation, which has a commercial
relationship with the Company and also competes with the Company in business related to automobile parts. There is no
special interest between the other candidate and the Company.
Yoshinori Yamada is a candidate for Outside Audit & Supervisory Board Member. The Company registered him with theTokyo Stock Exchange and the Nagoya Stock Exchange as an Independent Audit & Supervisory Board Member pursuant
to the rules of each Stock Exchange, and the Company plans to maintain such registration if he is reelected.
At the conclusion of this Ordinary General Meeting of Shareholders, Yoshinori Yamada’s tenure as Outside Audit &Supervisory Board Member will have been eight (8) years.
The Company has entered into Audit & Supervisory Board Member liability insurance policy as provided for in Article
430-3, paragraph (1) of the Companies Act with an insurance company that includes the Audit & Supervisory Board-9-

Members as insureds. This insurance policy covers compensation for damages, legal expenses, etc. incurred when claims
for damages arise from liability borne by the insured persons in the course of execution of their duties as Audit &Supervisory Board Member. However, cases where there are legal violations in the conduct of the insured persons are notcovered. The full amount of the insurance premiums is borne by the Company, and the Company plans to renew theinsurance policy with the same details during their terms of office.
5. Pursuant to the provision of Article 427, paragraph (1) of the Companies Act, the Company has concluded an agreementwith Yoshinori Yamada to limit his liability for damages under Article 423, paragraph (1) of the Companies Act. The
maximum amount of his liability for damages under this agreement is the minimum liability amount provided for by
Article 425, paragraph (1) of the same Act. If Yoshinori Yamada is reelected, the Company plans to renew the
aforementioned agreement with him.

- 10 -

Proposal No. 4

Election of One (1) Substitute Audit & Supervisory Board Member

The Company proposes the election of one (1) substitute Outside Audit & Supervisory Board Member to prepare forshortages in the number of Audit & Supervisory Board Members stipulated by the law.
This proposal is to request the election of a substitute for Minoru Chida, a current Outside Audit & Supervisory Board
Member, and Yoshinori Yamada, who will assume the position of Outside Audit & Supervisory Board Member if
Proposal No. 3 is approved. When a substitute assumes the role of Audit & Supervisory Board Members, their term
will be the remaining term of their predecessor. For the submission of this proposal to this Ordinary General Meetingof Shareholders, prior consent of the Audit & Supervisory Board has been obtained.
The candidate for Substitute Audit & Supervisory Board Member is as follows:
Name(Date of birth)

Career summary and position
Apr. 1991

Number of theCompany’s shares
owned

Attorney-at-law, admitted and belonging to the
Nagoya Bar Association (currently the Aichi
Bar Association)
Apr. 1991
Joined Kusuda Law Firm
Apr. 2000
Established Uozumi Law Firm (current
Naoto Uozumi
position)(March 21, 1964)
0 shares
Outside Audit & Supervisory Apr. 2010
Vice President of the Aichi Bar Association
Board Member[Reasons for the nomination as a candidate for Substitute
Independent Director
Outside Audit & Supervisory Board Member]
Naoto Uozumi has served as a lawyer for many years, and werequest his election as substitute Audit & Supervisory Board
Member to have his abundant experience, and high level ofexpertise reflected in the auditing at the Company.
(Notes) 1. There is no special interest between the candidate and the Company.
2. Naoto Uozumi is a candidate for Substitute Outside Audit & Supervisory Board Member. He meets the requirements for
Independent Director under the regulations of the Tokyo Stock Exchange and the Nagoya Stock Exchange, and if hiselection is approved under this proposal and he assumes the position of Audit & Supervisory Board Member, he will be
registered as an Independent Director under the regulations of the Tokyo Stock Exchange and the Nagoya Stock Exchange.
3. The Company has entered into Audit & Supervisory Board Member liability insurance policy as provided for in Article
430-3, paragraph (1) of the Companies Act with an insurance company that includes the Audit & Supervisory Board
Members as insureds. This insurance policy covers compensation for damages, legal expenses, etc. incurred when claims
for damages arise from liability borne by the insured persons in the course of execution of their duties as Audit &Supervisory Board Member. However, cases where there are legal violations in the conduct of the insured persons are notcovered. The full amount of the insurance premiums is borne by the Company, and if the election of Naoto Uozumi isapproved under this proposal and he assumes the position of Audit & Supervisory Board Member, he will be included asa beneficiary.
4. Furthermore, if the election of Naoto Uozumi is approved under this resolution and he is elected, the Company plans toconclude an agreement, pursuant to the provision of Article 427, paragraph (1) of the Companies Act, with Naoto Uozumi
to limit his liability for damages under Article 423, paragraph (1) of the same Act. The maximum amount of his liability
for damages under this agreement will be the minimum liability amount provided for by Article 425, paragraph (1) of thesame Act.

- 11 -

(Reference) Director and Audit & Supervisory Board Member Skill Matrix (After the Ordinary General Meeting of Shareholders on
June 13, 2023)
The following chart denotes the skills and experience the Company expects each Director and Audit & Supervisory Board Member todemonstrate. It does not show all skills or experience of each member.

Name

SDGs
Corporate
Technology
management/
development
CarbongovernanceDiversity
neutrality

Directors

Hiroyoshi Ninoyu○

Koki Sato○

Masahiko Sato

IT/DX

Compliance○

Audit & Supervisory Board Members

○

○

○

○

○

○

○

○

Kei Fujioka○○

Minako Miyama○

Motomi Niwa○○

Isaki Sugiura

○

○

○

Toshiaki Tsuchiya

○

○

○

Yoshinori Yamada○

Minoru Chida

○

○

○

○

Overseas Manufacturing(Production
business engineering)

○

○

○

○

○

○

○

○

○

○

○

○

○

Finance

○
○

○

○

○

○

○

○

○

- 12 -

○

○
○

○
○

Sales

○
○

Proposal No. 5

Payment of Bonuses to Directors

The Company proposes to pay bonuses to three (3) Directors, excluding Outside Directors, who were incumbent at
the end of the 76th fiscal year in the total amount of ¥35,519,900 based on the policy below, which was determinedby the Board of Directors.
The submission of this proposal to this Ordinary General Meeting of Shareholders was deliberated and reported onby the Remuneration Committee, which is chaired by an Outside Director, and was concluded to be appropriate.
(Reference) Policy on Determining Bonuses
A proposal for the bonus amount for each Director (excluding Outside Directors) will be prepared based on factors
such as consolidated operating income, which reflects the fundamental results of sales activities as a company, thebusiness environment, the amount of bonuses paid to employees and the evaluation of each individual Director’s
activity, and decided by the Board of Directors upon deliberation and reporting by the Remuneration Committee,
which is chaired by an Outside Director and was established as an advisory organization for the Board of Directors
for the purpose of enhancing independence and transparency of decisions at meetings of the Board of Directors, andreceiving approval for the total amount of bonus payments at the General Meeting of Shareholders.

- 13 -

Information
Information on Corporate Officers
The Corporate Officers to be in office following the conclusion of this Ordinary General Meeting of Shareholders
comprise three (3) of the Director candidates listed prior in this Notice, namely Hiroyoshi Ninoyu, Koki Sato,and Masahiko Sato, and the nine (9) individuals listed below.
Name

Kazuhiro Ikai

Toshiki Nogami

Position, responsibility, and significant concurrent positions outside the Company following theconclusion of this Ordinary General Meeting of Shareholders
Corporate Officer[Significant concurrent positions outside the Company]
President, TRAM Inc.; Chairman of the Board, TAC Manufacturing, Inc.; Chairman of theBoard, TRIN Inc.; Chairman of the Board, TRMI Inc.; and Chairman of the Board, TRQSS,
Inc.
Corporate Officer, responsible for the DX Promotion Department and Information Systems
Division
General Manager of DX Promotion Department, Chief of Design Process Reformation

Toshiki Akita

Corporate Officer, General Manager of HMI Business Center

Koki Imaeda

Corporate Officer, General Manager of Research & Development Center

Taketoshi Sakurai

Corporate Officer, General Manager of Electronics Business Center
Responsible for Special Project Business Development

Motoyasu Makino

Corporate Officer, General Manager of Purchasing Group

Katsuyuki Imaeda

Corporate Officer, General Manager of Production Engineering Center
Carbon Neutral Promote Strategy Dept.

Koichiro Yamagishi

Corporate Officer, General Manager of Quality Assurance Center
DX Promotion Department, responsible for Information Systems Div.

Satoru Ishida

Corporate Officer, General Manager of Sales Group- 14 -