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 14, 2022
Dear Shareholders:Hiroyoshi Ninoyu,President
TOKAI RIKA CO., LTD.
3-260 Toyota, Oguchi-cho, Niwa-gun, Aichi, Japan

Notice of Resolutions ofthe 75th 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 75th 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 75th fiscal year (from April 1, 2021 to March 31, 2022)
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)

Before Amendment

After Amendment

Chapter 1 General Provisions

Chapter 1 General Provisions(Purpose)(Purpose)

Article 2. The purpose of the Company shall be to engage in theArticle 2.

(Unchanged)

following business activities:
1. Manufacture and sale of parts for automobiles, industrial
vehicles, and transport equipment

1. (Unchanged)

2. Manufacture and sale of general electrical and electronic

2. (Unchanged)

equipment and parts thereof
3. Manufacture and sale of general machinery and parts

3. (Unchanged)

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

4. (Unchanged)

5. Provision of services, development of software, and5. (Unchanged)

manufacture and sale of equipment and systems for
information communication
6. Generation of electricity from renewable energy, andsupply and sale of electricity

6. (Unchanged)-1-

Before Amendment

After Amendment

7. Manufacture, sale, provision of service of lifestyle-

7. (Unchanged)

related products for intellectual education, healthmanagement, cooking, sports, leisure, disasterprevention, crime prevention and others(To be newly established)

8. Production, processing, and sale of agricultural
products, etc.

(To be newly established)

9. Management of restaurants(To be newly established)

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

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

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

Chapter 3 General Meeting of Shareholders

Chapter 3 General Meeting of Shareholders(Internet Disclosure and Deemed Provision of Reference
Documents for the General Meeting of Shareholders, Etc.)(Deleted)

Article 17. When the Company convenes a General Meeting ofShareholders, if it discloses information that is to bestated or indicated in the Reference Documents for theGeneral Meeting of Shareholders, Business Report,
Non-Consolidated Financial Statements and/orConsolidated Financial Statements through theInternet in accordance with the provisions prescribedby the Ministry of Justice Order, it may be deemedthat the Company has provided this information toshareholders.
(To be newly established)(Measures for Electronic Provision, Etc.)
Article 17.
(i) When convening a General Meeting of Shareholders,the Company shall take measures to provide theinformation contained in the Reference Documents for
the General Meeting of Shareholders, etc. electronically.
(ii) The Company may exclude all or part of the matters forwhich electronic provision measures are taken that arestipulated by the applicable Ministry of Justice Order inthe documents to be delivered to shareholders who havemade a request for delivery of documents by the record
date for voting rights.

(To be newly established)(Supplementary Provisions)(To be newly established)

1.

The deletion of Article 17 (Internet Disclosure andDeemed Provision of Reference Documents for theGeneral Meeting of Shareholders, Etc.) of the Articles ofIncorporation prior to amendment and the establishmentof Article 17 (Measures for Electronic Provision, Etc.)
after amendment shall take effect on September 1, 2022(“Effective Date”), which is the date of enforcement of therevised provisions stipulated in the proviso of Article 1 of
the Supplementary Provisions of The Act PartiallyAmending the Companies Act (Act No.70 of 2019).

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Before Amendment

After Amendment2.

Notwithstanding the provisions of the preceding
paragraph, Article 17 (Internet Disclosure and DeemedProvision of Reference Documents for the General
Meeting of Shareholders, Etc.) of the Articles ofIncorporation prior to amendment shall remain in force
with respect to any General Meeting of Shareholders held
on a date within six (6) months of the Effective Date.

3.

These Supplementary Provisions shall be deleted on thedate after six (6) months have elapsed from the Effective
Date or three (3) months have elapsed from the date of theGeneral Meeting of Shareholders set forth in thepreceding paragraph, whichever comes later.

Proposal No. 2

Election of Six (6) Directors
The proposal was approved and resolved as originally proposed. Five (5) candidates,
namely, Hiroyoshi Ninoyu, Koki Sato, Hiroshi Nishida, Kei Fujioka, and Shoji Tsuzuki
were reelected, and Minako Miyama was newly elected as Members of the Board andassumed office. Three Directors, namely, Kei Fujioka, Shoji Tsuzuki and Minako Miyama
are “Outside Directors”.

Proposal No. 3

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 endof the 75th fiscal year in the total amount of ¥45,414,000.

-3-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 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
Hiroshi Nishida
Member of the Board
Kei Fujioka
Member of the Board
Shoji Tsuzuki
Member of the Board
Minako Miyama
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, Shoji Tsuzuki and Minako Miyama are Outside Directors.
2. Tadashi Yamashina, Minoru Chida and Yoshinori Yamada are Outside Audit & Supervisory BoardMembers.
Corporate Officers
President
Hiroyoshi Ninoyu *Executive Vice President
Koki Sato*
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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