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 12, 2019
Dear Shareholders:
Kenji Miura
President
TOKAI RIKA CO., LTD.
3-260 Toyota, Oguchi-cho, Niwa-gun, Aichi, Japan

Notice of Resolutions ofthe 72nd Ordinary General Meeting of ShareholdersWe would like to express our appreciation for your continuous support.
The following matters were reported and resolved at the 72nd 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 forthe 72nd fiscal year (from April 1, 2018 to March 31, 2019)
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:
Appropriation of Surplus
The proposal was approved and resolved as originally proposed. The year-end dividends forthe 72nd fiscal year were decided to be ¥32 per share.
Proposal No. 2:
Election of Thirteen (13) Directors
The proposal was approved and resolved as originally proposed. 13 candidates, namely,Messrs. Kenji Miura, Koki Sato, Kazuhiko Noguchi, Yoshihiro Tanaka, Hideki Ono, Shigeru
Hayashi, Toshiki Akita, Koki Imaeda, Hiroshi Nishida, Masato Hotta, Masahiko Sato,Yasushi Yamanaka and Kei Fujioka were reelected as Members of the Board and assumedoffice. Two Directors, namely, Mr. Yasushi Yamanaka and Mr. Kei Fujioka are “OutsideDirectors”.
Proposal No. 3:
Election of Two (2) Audit & Supervisory Board Members
The proposal was approved and resolved as originally proposed. Mr. Yoshinori Yamada wasreelected and Mr. Tadashi Yamashina was newly elected as Audit & Supervisory Board
Members and assumed office. The two Audit & Supervisory Board Members are “OutsideAudit & Supervisory Board Members”.
Proposal No. 4:
Payment of Bonuses to Directors
The proposal was approved and resolved as originally proposed. It was decided to pay
bonuses to thirteen (13) Directors, including two (2) Outside Directors, who were incumbent
at the end of the 72nd fiscal year in the total amount of ¥133,458,000 (including ¥1,150,000for Outside Directors).

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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.
Accordingly, the Company’s new directors and corporate officers are as follows. Corporate officers assumed theirrespective offices at 1st April, 2019.
Member of the Board and Audit & Supervisory Board Members
President, Member of the Board*
Kenji Miura
Member of the Board*
Koki Sato
Member of the Board
Kazuhiko Noguchi
Member of the Board
Yoshihiro Tanaka
Member of the Board
Hideki Ono
Member of the Board
Shigeru Hayashi
Member of the Board
Toshiki Akita
Member of the Board
Koki Imaeda
Member of the Board
Hiroshi Nishida
Member of the Board
Masato Hotta
Member of the Board
Masahiko Sato
Member of the Board
Yasushi Yamanaka
Member of the Board
Kei Fujioka
Standing Audit & Supervisory Board Members
Masakazu Goto
Standing Audit & Supervisory Board Members
Isaki Sugiura
Audit & Supervisory Board Members
Takeshi Uchiyamada
Audit & Supervisory Board Members
Tadashi Yamashina
Audit & Supervisory Board Members
Yoshinori Yamada
Notes:
1. The asterisk (*) indicates that the Member of the Board are representative Directors.
2. Yasushi Yamanaka and Kei Fujioka are Outside Directors.
3. Takeshi Uchiyamada, Tadashi Yamashina and Yoshinori Yamada are Outside Audit & Supervisory BoardMembers.
Corporate Officers
President
Kenji Miura*
Executive Vice President
Koki Sato*
Executive Vice President
Kazuhiko Noguchi*
Senior Managing Officer
Yoshihiro Tanaka*
Senior Managing Officer
Hideki Ono*
Managing Officer
Shigeru Hayashi*Managing Officer
Kazuhiro Ikai
Managing Officer
Toshiki Nogami
Managing Officer
Toshiki Akita*
Managing Officer
Masami Nagaya
Managing Officer
Koki Imaeda*
Managing Officer
Hiroshi Nishida*
Managing Officer
Yoshihiro Kondo
Corporate Officer
Masato Hotta*
Corporate Officer
Yasutaka Watanabe
Corporate Officer
Naohiko Inoue
Corporate Officer
Masahiko Sato*
Corporate Officer
Taketoshi Sakurai
Corporate Officer
Motoyasu Makino
Corporate Officer
Sadayuki Aoki
Corporate Officer
Yasuma Tominaga
Corporate Officer
Katsuyuki Imaeda
Note: The asterisk (*) indicates that the officer doubles as a Member of the Board of Directors.
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