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 13, 2023
Dear Shareholders:Hiroyoshi Ninoyu,President
TOKAI RIKA CO., LTD.
3-260 Toyota, Oguchi-cho, Niwa-gun, Aichi, Japan

Notice of Resolutions ofthe 76th 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 76th 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 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
The contents of the above were duly reportedResolutions
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)

The Present Articles of Incorporation

Proposed Amendment

Chapter 1 General Provisions

Chapter 1 General Provisions(Purpose)(Purpose)

Article 2. The purpose of the Company shall be to engage in thefollowing business activities:

Article 2.

(Unchanged)

1. Manufacture and sale of parts for automobiles, industrial
vehicles, and transport equipment

1. Manufacture, sale, lease, and repair of parts forautomobiles, industrial vehicles, and transport equipment(To be newly established)

2. Manufacture, sale, lease, and repair of mobility service
and related products

2. Manufacture and sale of general electrical and electronicequipment and parts thereof

3. Manufacture, sale, lease, and repair of general electricaland electronic equipment and parts thereof

3. Manufacture and sale of general machinery and parts
thereof

4. Manufacture, sale, lease, and repair of general machineryand parts thereof

4. Manufacture and sale of medical devices, nursing careproducts and parts thereof

5. Manufacture, sale, lease, and repair of medical devices,nursing care devices, disaster and crime prevention

5. Provision of services, development of software, anddevices, household devices, and parts thereof
6. Services, development and sale of software, andmanufacture and sale of equipment and systems for
information communication

manufacture, sale, lease, and repair of equipment andsystems related thereto for information processing,information communication, and information provision-1-The Present Articles of Incorporation

Proposed Amendment

6. Generation of electricity from renewable energy, and7. Generation of electricity from renewable energy, andsupply and sale of electricity
7. Manufacture, sale, provision of service of lifestyle-related

supply and sale of electricity(Deleted)

products for intellectual education, health management,
cooking, sports, leisure, disaster prevention, crime
prevention and others
8. Production, processing, and sale of agricultural products,

8. (Unchanged)

etc.
9. Management of restaurants

9. Sale of industrial chemicals, chemicals, alcohol products,
and household products
10. Operation and management of facilities for education,(To be newly established)sports, leisure, dining, accommodation and otherpurposes(To be newly established)

11. Planning and operation of education, training, and eventsfor developing competency

10. Management of facilities for school children, nurseryschools, and day care centers

12. Management of facilities for school children, nurseryschools, and day care centers

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

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

Proposal No. 2

Election of Six (6) Directors
The proposal was approved and resolved as originally proposed. Four (4) candidates,namely, Hiroyoshi Ninoyu, Koki Sato, Kei Fujioka, and Minako Miyama were reelected,and Masahiko Sato and Motomi Niwa were newly elected as Members of the Board andassumed office. Three Directors, namely, Kei Fujioka, Minako Miyama and Motomi Niwa
are “Outside Directors”.

Proposal No. 3

Election of Two (2) Audit & Supervisory Board Members
The proposal was approved and resolved as originally proposed. Yoshinori Yamada wasreelected, and Toshiaki Tsuchiya was newly elected as Audit & Supervisory Board Members
and assumed office. Yoshinori Yamada is an “Outside Audit & Supervisory Board Member”.

Proposal No. 4

Election of One (1) Substitute Audit & Supervisory Board Member
The proposal was approved and resolved as originally proposed. Naoto Uozumi was elected
as a substitute Member of the Audit & Supervisory Board and assumed office.

Proposal No. 5

Payment of Bonuses to Directors
The proposal was approved and resolved as originally proposed. It was decided to pay
bonuses to three (3) Directors, excluding Outside Directors, who were incumbent at the endof the 76th fiscal year in the total amount of ¥35,519,900.

-2-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.
Furthermore, at the Audit & Supervisory Board member’s meeting held after the conclusion of the General Meetingof Shareholders, Standing Audit & Supervisory Board Members were elected and assumed 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 of Directors and Audit & Supervisory Board Members
President, Member of the Board of Directors
Hiroyoshi Ninoyu
Member of the Board of Directors
Koki Sato
Member of the Board of Directors
Masahiko Sato
Member of the Board of Directors
Kei Fujioka
Member of the Board of Directors
Minako Miyama
Member of the Board of Directors
Motomi Niwa
Standing Audit & Supervisory Board Member
Isaki SugiuraStanding Audit & Supervisory Board Member
Toshiaki Tsuchiya
Audit & Supervisory Board Member
Yoshinori Yamada
Audit & Supervisory Board Member
Minoru Chida
Notes:
1. Kei Fujioka, Minako Miyama and Motomi Niwa are Outside Directors.
2. Yoshinori Yamada and Minoru Chida are Outside Audit & Supervisory Board Members.
Corporate Officers
President
Hiroyoshi Ninoyu *Executive Vice President
Koki Sato*
Executive Vice President
Masahiko Sato*
Corporate Officer
Kazuhiro Ikai
Corporate Officer
Toshiki Nogami
Corporate Officer
Toshiki Akita
Corporate Officer
Koki Imaeda
Corporate Officer
Taketoshi Sakurai
Corporate Officer
Motoyasu Makino
Corporate Officer
Katsuyuki Imaeda
Corporate Officer
Koichiro Yamagishi
Corporate Officer
Satoru Ishida
Note: The asterisk (*) indicates that the officer doubles as a Member of the Board of Directors.

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