October 24, 2017
To whom it may concern
TOKAI Holdings Corporation
Katsuhiko Tokita, President & CEO(Code No. 3167 Tokyo Stock Exchange First Section)

Expansion of List of Shareholder Incentive Items of TOKAI Holdings Corporation-- New Establishment of Special Course of One Year Free Use of Low-cost
SIM/Smartphone Service “LIBMO” -We hereby announce that we have decided to expand the list of shareholder incentive items for shareholders
holding shares of one unit (100 shares) or more who are on the shareholder registry as of September 30,
2017.
“LIBMO” is a low-cost SIM/smartphone service that the TOKAI Group launched in February 2017. Since
the launch of the service, in addition to competitive pricing, we have endeavored to enhance product appealby offering package discounts with optical Internet service offered by the TOKAI Group, iPhones by way ofmonthly rental and 10-minute unlimited voice calling service, etc. As of the end of September 2017, 13,000
customers use the service.
Commemorating the acquisition of over 10,000 users of “LIBMO,” in addition to the existing four kinds ofshareholder incentive items (Aqua products, QUO cards, meal tickets at the restaurant and TLC points), weare newly establishing “Special Course of One Year Free Use of Low-cost SIM/Smartphone Service“LIBMO”” (equivalent to 1,880 yen per month, up to 22,560 yen).
Under the current shareholder incentive plan, shareholders can select an incentive item from the four kinds ofincentive items that are highly evaluated by shareholders in terms of the attractiveness and usability of theitems. By adding a choice of the low-cost SIM/smartphone service “LIBMO” to those incentive items, webelieve that we can respond to a wide range of our shareholders’ needs.
Under the TLC (Total Life Concierge) vision, the TOKAI Group has offered comprehensive services related
to people’s lives, including gas business, Information and telecommunication business such as the Internet
and mobile software development, CATV, Aqua (home delivery water), home, insurance, security, bridal.
As demand for the low-cost SIM service is expected to further expand in coming years, we will actively
expand sale of “LIBMO” as a new service of the TOKAI Group that supports our customers’ lives.
We will endeavor to offer attractive incentive services while maintaining continuous and stable dividends.

[Reference] Current and Expanded Shareholder Incentive Plan
New establishment of Special Course: One year free use of low-cost SIM/smartphone service “LIBMO”<Current plan>
Incentive item
CourseName

100 shares and more andless than 300 shares

300 shares and more andless than 5,000 shares

5,000 shares and moreA

TOKAI Group
Aqua related products *1

12 500mĂ-bottles or
1 12Ă-bottle
Equivalent to 1,900 yen

24 500mĂ-bottles or
2 12Ă-bottles
Equivalent to 3,800 yen

48 500mĂ-bottles or
4 12Ă-bottles
Equivalent to 7,600 yen

BQUO card

Worth 500 yen

Worth 1,500 yen

Worth 2,500 yen*2Worth 1,000 yen

Worth 3,000 yen

Worth 5,000 yen“TLC points” *3

1,000 points

2,000 points

4,000 points

CDCommonMeal ticket at “Beau Ciel”• 10% discount coupon for a wedding ceremony at the wedding hall operated by the TOKAI Group (up to 100,000yen discount)• 20% discount coupon (a set of 12 coupons) for meal at the restaurant “Beau Ciel” operated by the TOKAI Group<Expanded plan> *The parts in red are newly added.
Incentive item
CourseName

100 shares and more andless than 300 shares

300 shares and more andless than 5,000 shares

5,000 shares and moreA

TOKAI Group
Aqua related products *1

12 500mĂ-bottles or
1 12Ă-bottle
Equivalent to 1,900 yen

24 500mĂ-bottles or
2 12Ă-bottles
Equivalent to 3,800 yen

48 500mĂ-bottles or
4 12Ă-bottles
Equivalent to 7,600 yen

B

QUO card

Worth 500 yen

Worth 1,500 yen

Worth 2,500 yen*2Worth 1,000 yen

Worth 3,000 yen

Worth 5,000 yen

D“TLC points” *3

1,000 points

2,000 points

4,000 points

Special *4One year free use oflow-cost SIM/smartphoneservice “LIBMO” *4, 5Common• 10% discount coupon for a wedding ceremony at the wedding hall operated by the TOKAI Group (up to 100,000yen discount)• 20% discount coupon (a set of 12 coupons) for meal at the restaurant “Beau Ciel” operated by the TOKAI Group

CMeal ticket at “Beau Ciel”

Up to 22,560 yen discount(1,880 yen discount per month × up to 12 months)

*1
*2
*3

*4

*5

Present of a 12Ă-bottle(s) is available only for those who have entered into a contract to use our home delivery water service.
A meal ticket that can be used at “Beau Ciel” (French), a sky restaurant operated by the TOKAI Group at the highest floor ofAOI Tower in front of JR Shizuoka station.
Royalty points to be earned by using TLC member service operated by the TOKAI Group. Gift of TLC points is available onlyfor the existing TLC members and those who will newly become members (contracts for the relevant services offered by theTOKAI Group are required to be executed).
The special course will be provided only twice for the six months ended September 30, 2017 and the six months ending March31, 2018.
For more information on “LIBMO,” please refer to the following website: https://www.libmo.jp/
In the special course, for shareholders who use the following plan, monthly fee worth 1,880 yen will be discounted for up toone year.

Monthly Fee
communication Voice communication Voice communication
Voice communication Voice(with 10-minute unlimited(with 10-minute unlimited(with 10-minute unlimited
Service content(with 10-minute unlimited
voice calling service)+Data communication

voice calling service)voice calling service)voice calling service)+
Data communication+
Data communication+
Data communication(3GB plan)(6GB plan)(10GB plan)

1,880 yen/month

2,480 yen/month

3,280 yen/month

600

1,400

(Light plan)

Regular price(For voice callingdiscount program)Monthly fee

1,480 yen/month

Special price forshareholders(for one year)

0yen/month0yen/monthyen/monthyen/month* If you cancel SIM service with voice communication within one year after commencement of the service, you will need to pay
cancellation fee in the amount of 9,500 yen.

Contract charge

3,000yenDomestic callcharge* Prefix telephone10yen/30 sec

SMS transmission
charge3yen/message~* Contract charge is required for each LIBMO line contracted.
* If you subscribe for 10 minute unlimited voice calling service, you can make unlimited domestic calls for up to 10 minutes per callwithout additional charge.
For calls lasting longer than 10 minutes, call charge of 10 yen per 30 seconds after 10 minutes will incur.

Contact: Yoshihiro Taniguchi
Public Relations and Investor Relations Office
TEL: +81-(0)54-273-4878
Email: overseas_IR@tokaigroup.co.jp