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.

Securities Code: 3167
June 7, 2019
To our shareholders:
Katsuhiko Tokita
President & CEO
TOKAI Holdings Corporation
2-6-8 Tokiwa-cho, Aoi-ku, Shizuoka City, Shizuoka
Prefecture, JapanNOTICE OF THE 8TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
You are cordially invited to attend the 8th Ordinary General Meeting of Shareholders of TOKAI Holdings
Corporation (the “Company”), which will be held as described below.
Please note that if you are unable to attend on the day itself, you can exercise your voting rights using any of thefollowing methods. We would ask that you examine the Reference Documents for the General Meeting of
Shareholders and vote before the close of the Company’s business day (5:45 p.m.) on Tuesday, June 25, 2019 (JST).
Guidance on the Exercising of Voting Rights[For persons exercising voting rights in writing]
Please indicate your approval or disapproval of the proposals on the enclosed voting form, and return it so that it
arrives no later than 5:45 p.m. on Tuesday, June 25, 2019 (JST).
[For persons exercising voting rights via the Internet, etc.]
Please access the voting website (https://www.web54.net), and enter your approval or disapproval of the proposals
by no later than 5:45 p.m. on Tuesday, June 25, 2019 (JST).

1. Date and Time: Wednesday, June 26, 2019 at 10:00 a.m. (JST) (Reception will begin at 9:00 a.m.)
2. Place:
Aoi Tower GRANDAIR, Bouquet TOKAI “Symphony” on the fourth floor
17-1 Kouyamachi, Aoi-ku, Shizuoka City, Shizuoka Prefecture, Japan
3. Agenda:
Matters to be reported:
1 Business Report and Consolidated Financial Statements for the 8th Term (from April 1, 2018 to March 31,2019), as well as the results of audit of the Consolidated Financial Statements by the Accounting Auditor
and the Audit & Supervisory Board
2. Non-Consolidated Financial Statements for the 8th Term (from April 1, 2018 to March 31, 2019)
Matters to be resolved:
Proposal 1:
Distribution of dividends of surplus
Proposal 2:
Election of ten (10) Directors
Proposal 3:
Election of four (4) Audit & Supervisory Board Members
Proposal 4:
Election of one (1) Substitute Audit & Supervisory Board Member

1. If it becomes necessary to revise the Business Report, Consolidated Financial Statements, Non-Consolidated Financial Statements,
or Reference Documents for the General Meeting of Shareholders, the revised information will be posted to our corporate website(http://tokaiholdings.co.jp/ir/).
2. If attending in person, please bring your voting form with you and present it at the reception.
3. Of the materials the Company must provide along with this Notice, Notes to Consolidated Financial Statements and Notes to NonConsolidated Financial Statements are provided on the Company website (http://tokaiholdings.co.jp/ir/library/meeting.html) basedon laws and regulations and in accordance with the provisions of Article 16 of the Company’s Articles of Incorporation, and are
therefore omitted from the supplemental materials in this Notice.

-1-

The Consolidated Financial Statements and Non-Consolidated Financial Statements provided as attachments to this Notice
constitute portions of the consolidated financial statements and non-consolidated financial statements audited by the Accounting
Auditor and Audit & Supervisory Board Members in the course of preparing the audit report.

-2-

Reference Documents for the General Meeting of Shareholders
Proposal 1:

Distribution of dividends of surplus

Matters related to year-end dividends
Taking into account earnings and economic conditions and from the standpoint of paying continuous dividends toshareholders, the Company wishes to pay the year-end dividend for the fiscal year under review as follows.
(1) Type of dividend property
Cash(2) Allocation of dividend property and total amount thereof
14 yen per common share of the Company. Total amount of dividends: 1,839,031,124 yen(3) Effective date of distribution of dividends of surplus
June 27, 2019-3-

Proposal 2:

Election of ten (10) Directors

The terms of office of all nine (9) Directors expire at the conclusion of this Ordinary General Meeting of
Shareholders. Accordingly, the Company proposes the election of ten (10) Directors, comprising of the reelectionof eight (8) Directors and the new election of two (2) Directors.
The candidates for Directors are as follows:
No.
1

Name
Katsuhiko Tokita

2

Takanori Mamuro3

Hidetsugu Mizoguchi

4

Toshinori Nakamura

5
6
7
8

Katsuo Oguri
Yasuhiro Fukuda
Mitsuhaya Suzuki
Shoji Uematsu

Current position and responsibilities in the Company
Representative Director, President and CEO
Representative Director and Vice President, and Executive
Secretary
Director, Senior Operating Officer, General Manager ofBusiness Development Promotion Division, and in charge of
M&A Investigation and Analysis Office
Operating Officer, in charge of Corporate Management Division
and Corporate Accounting Division, and General Manager ofCorporate Accounting Division
Director
Director
Director
Executive Operating Officer

9Masahiro Sone

Director

10

Masahiro Goto

Director

New election: New candidate for Director
Reelection: Candidate for reelection as Director
Outside: Candidate for Outside Director
Independent: Independent officer as provided for by the Tokyo Stock Exchange-4-

Attributes
Reelection
Reelection
Reelection

New election
Reelection
Reelection
Reelection
New election
Reelection
OutsideIndependent
Reelection
OutsideIndependent

No.

Name
(Date of birth)

Career summary, position and responsibilities in the Company,
and significant concurrent positions outside the Company
Apr. 1968

1

Number of theCompany’s shares
ownedJoined Ministry of International Trade andIndustry (currently Ministry of Economy, Tradeand Industry)
June 1992
Director of General Coordination Division,
Director-General’s Secretariat, Agency for
Natural Resources and Energy
July 1993
Vice-Governor of Kyoto Prefecture
July 1996
Director-General of Bureau of Equipment of
Defense Agency
June 1998
Director-General of Small and Medium
Enterprise Agency
Sept. 1999
Member of the Board of Japan National Oil
Corporation
Sept. 2002
Adviser of TOKAI CORPORATION
June 2003
Representative Director and Vice President of
TOKAI CORPORATION
June 2005
Representative Director and President of
TOKAI CORPORATION
June 2008
Representative Director and Vice Chairman of
Katsuhiko Tokita
TOKAI CORPORATION(April 6, 1945)
Oct. 2009
Representative Director, Chairman and CEO of
TOKAI CORPORATION
Reelection
Apr. 2011
Representative Director, President and CEO of
358,130
Tenure as Director
the Company (present position)
8 years and 3 months
Apr. 2011
Representative Director and President ofAttendance at meetings of the
TOKAI Communications Corporation
Board of Directors
June 2011
Representative Director and Chairman of
12/12 (100%)TOKAI CORPORATION
Apr. 2012
Representative Director and President of
TOKAI CORPORATION
Apr. 2012
Representative Director and Chairman of
TOKAI Cable Network Corporation (present
position)
Apr. 2012
Chairman of TOKAI (Shanghai) Trade &Commerce Co., Ltd.
Apr. 2013
Representative Director and Chairman of
TOKAI GAS CORPORATION (present
position)
Oct. 2013
Representative Director and Chairman of
TOKAI Management Service Corporation(present position)
Apr. 2016
Representative Director and Chairman of
TOKAI CORPORATION (present position)
Apr. 2018
Representative Director and Chairman of
TOKAI Communications Corporation (present
position)
Reasons, etc. for nomination as candidate for Director
Katsuhiko Tokita has served as Chief Executive Officer (CEO) of TOKAI CORPORATION since October 2009 and as
Representative Director, President and CEO of the Company since April 2011, and has abundant experience and trackrecord in the Group management. As we expect him to contribute to the further development of the Group, we havenominated him as a candidate to continue serving as a Director.

-5-

No.

Name
(Date of birth)

Career summary, position and responsibilities in the Company,
and significant concurrent positions outside the Company
Apr. 1975
Dec. 1994

2

Number of theCompany’s shares
ownedJoined The Industrial Bank of Japan, Limited
Executive Secretary of TOKAICORPORATION
June 2001
General Manager of Financial Corporation
Planning Division of Mizuho Holdings, Inc.
Apr. 2003
General Manager of Human Resources
Division of TOKAI CORPORATION
June 2004
Director of TOKAI CORPORATION
May 2005
Managing Director of TOKAI CORPORATION
June 2008
Director, Senior Operating Officer and General
Manager of Administration Headquarters of
TOKAI CORPORATION
Takanori Mamuro(September 4, 1952)
Apr. 2010
Director, Executive Operating Officer andGeneral Manager of Administration
Reelection
Headquarters of TOKAI CORPORATION
124,000
Tenure as Director
Apr. 2011
Director, Executive Operating Officer and8 years and 3 months
General Manager of Administration
Attendance at meetings of the
Headquarters of the Company
Board of Directors
Apr. 2012
Representative Director and Executive
12/12 (100%)
Operating Officer of the Company
Apr. 2015
Representative Director and Vice President of
the Company
Apr. 2016
Representative Director of the Company
Apr. 2016
Representative Director and Chairman of
TOKAI City Service Corporation (present
position)
Apr. 2016
Representative Director and Chairman of
TOKAI Life Plus Corporation (present
position)
Apr. 2017
Representative Director and Vice President of
the Company (present position)
Reasons, etc. for nomination as candidate for Director
Takanori Mamuro has served as General Manager of Administration Headquarters, Executive Secretary and otherpositions of the Company, and has abundant experience and track record in the Group operations. As we expect him tocontribute to the further development of the Group, we have nominated him as a candidate to continue serving as a
Director.

-6-

No.

Name
(Date of birth)

Career summary, position and responsibilities in the Company,
and significant concurrent positions outside the Company
Apr. 1985
Oct. 20093

4

Number of theCompany’s shares
ownedJoined TOKAI CORPORATION
General Manager of Planning and Research
Division of TOKAI CORPORATION
Dec. 2009
Operating Officer and in charge of Planningand Research Division of TOKAICORPORATION
Nov. 2010
Operating Officer and in charge of Group
Consolidation General Promotion Office andPlanning and Research Division of TOKAICORPORATION
Hidetsugu Mizoguchi(November 20, 1961)
Apr. 2011
Director, Senior Operating Officer and Deputy
General Manager of Corporate Planning
Reelection
Division of the Company
24,884
Tenure as Director
Apr. 2012
Director, Senior Operating Officer and Deputy
8 years and 3 months
General Manager of Corporate Planning
Attendance at meetings of theDivision and General Manager of Marketing
Board of Directors
Division of the Company
12/12 (100%)
Apr. 2015
Director, Senior Operating Officer and General
Manager of Corporate Planning Division of theCompany
Apr. 2016
Director, Senior Operating Officer and General
Manager of Business Development Promotion
Division of the Company
Apr. 2018
Director, Senior Operating Officer, General
Manager of Business Development Promotion
Division, and in charge of M&A Investigation
and Analysis Office (present position)
Reasons, etc. for nomination as candidate for Director
Hidetsugu Mizoguchi has served as General Manager of Marketing Division, General Manager of Corporate Planning
Division, General Manager of Business Development Promotion Division and other positions of the Company, and hasabundant experience and track record in the Group operations. As we expect him to contribute to the further
development of the Group, we have nominated him as a candidate to continue serving as a Director.
Apr. 1993
Joined TOKAI CORPORATION
Apr. 2009
General Manager of Corporate Accounting
Division of TOKAI Communications
Corporation
Toshinori Nakamura(November 10, 1969)
Apr. 2013
General Manager of Corporate Management
Division of the Company
New election
May 2018
In charge of Corporate Management Division
7,085
Tenure as Director
and Corporate Accounting Division, and- years
General Manager of Corporate Accounting
Attendance at meetings of theDivision of the Company
Board of Directors
Apr. 2019
Operating Officer, in charge of Corporate-/- ( - %)Management Division and Corporate
Accounting Division, and General Manager ofCorporate Accounting Division of the Company(present position)
Reasons, etc. for nomination as candidate for Director
Toshinori Nakamura has served as a person in charge of Corporate Management Division and Corporate Accounting
Division of the Company, and has abundant experience and track record in the Group operations. As we expect him tocontribute to the further development of the Group, we have nominated him as a candidate to serve as a Director.

-7-

No.

Name
(Date of birth)

Career summary, position and responsibilities in the Company,
and significant concurrent positions outside the Company
Apr. 1982
June 1995

5

6

Number of theCompany’s shares
ownedJoined TOKAI CORPORATIONHead of Chuen Branch of TOKAICORPORATION
June 2008
Operating Officer of TOKAI CORPORATION
Katsuo Oguri
Apr. 2011
Managing Director of TOKAI CORPORATION(February 10, 1959)
Apr. 2015
Representative Director and Vice President of
TOKAI CORPORATION
Reelection
40,350Tenure as Director
June 2015
Executive Operating Officer of the Company
4 years
Apr. 2015
Representative Director and Chairman ofAttendance at meetings of theEnergy Line Corporation (present position)
Board of Directors
Apr. 2015
Representative Director and President of
12/12 (100%)JOYNET Co., Ltd. (present position)
June 2015
Director of the Company (present position)
Apr. 2016
Representative Director and President of
TOKAI CORPORATION (present position)
Reasons, etc. for nomination as candidate for Director
Katsuo Oguri has served as Representative Director of TOKAI CORPORATION, our group company. As we expect
him to provide advice on the Group’s business from the professional perspectives, we have nominated him as a
candidate to continue serving as a Director.
Apr. 1980
Joined TOKAI CORPORATION
Jan. 2001
Director of Tokai Broadband Communications
Co., Ltd.
Oct. 2005
Managing Director of TOKAI Communications
Corporation
Yasuhiro Fukuda
Apr. 2008
Executive Director of TOKAI Communications(December 25, 1957)
Corporation
Reelection
June 2010
Representative Director and Executive Officer
82,702
Tenure as Directorof TOKAI Communications Corporation
8 years and 3 months
Apr. 2011
Representative Director and Vice President ofAttendance at meetings of the
TOKAI Communications Corporation
Board of Directors
Apr. 2011
Director of the Company (present position)
12/12 (100%)
Apr. 2013
Representative Director and President of
TOKAI Cable Network Corporation
Apr. 2018
Representative Director and President of
TOKAI Communications Corporation (present
position)
Reasons, etc. for nomination as candidate for Director
Yasuhiro Fukuda has served as Representative Director of TOKAI Communications Corporation, our group company.
As we expect him to provide advice on the Group’s business from the professional perspectives, we have nominatedhim as a candidate to continue serving as a Director.

-8-

No.

Name
(Date of birth)

Career summary, position and responsibilities in the Company,
and significant concurrent positions outside the Company
Apr. 1983
May 2008

7

8

Number of theCompany’s shares
ownedJoined TOKAI CORPORATION
General Manager of Security Net Business
Division of TOKAI CORPORATION
June 2008
Operating Officer and General Manager ofSecurity Net Business Division of TOKAICORPORATION
Sept. 2010
Operating Officer and in charge of New
Mitsuhaya Suzuki
Business Development Division of TOKAI(August 21, 1957)
CORPORATION
Apr. 2011
Director, Senior Operating Officer and in
Reelection
charge of New Business Development Division
24,052
Tenure as Directorof the Company
8 years and 3 months
Apr. 2012
Director, Senior Operating Officer and in
Attendance at meetings of thecharge of overseas business of the Company
Board of Directors
Apr. 2012
Director of TOKAI (Shanghai) Trade &12/12 (100%)Commerce Co., Ltd.
Apr. 2014
Director of the Company (present position)
May 2015
Representative Director and Vice President of
TOKAI Communications Corporation
Apr. 2018
Representative Director and President of
TOKAI Cable Network Corporation (present
position)
Reasons, etc. for nomination as candidate for Director
Mitsuhaya Suzuki has served as Representative Director of TOKAI Cable Network Corporation, our group company.
As we expect him to provide advice on the Group’s business from the professional perspectives, we have nominatedhim as a candidate to continue serving as a Director.
Apr. 1978
Joined TOKAI GAS CORPORATION
May 2004
General Manager, High Pressure Gas Business
Division, Tokyo Head Office of TOKAICORPORATION
June 2006
Director of TOKAI CORPORATION
June 2008
Operating Officer of TOKAI CORPORATION
Shoji Uematsu
Apr. 2010
Senior Operating Officer of TOKAI(March 27, 1956)
CORPORATION
New election
Apr. 2011
Managing Director of TOKAI CORPORATION
41,790Tenure as Director
Apr. 2013
Representative Director and President of- years
Tokaizosen-unyu Corporation
Attendance at meetings of the Apr. 2015
Managing Director of TOKAI CORPORATION
Board of Directors
Apr. 2017
Executive Director of TOKAI GAS-/- ( - %)CORPORATION
Apr. 2019
Representative Director and President of
TOKAI GAS CORPORATION (present
position)
Apr. 2019
Executive Operating Officer of the Company(present position)
Reasons, etc. for nomination as candidate for Director
Shoji Uematsu has served as Representative Director of TOKAI GAS CORPORATION, our group company. As we
expect him to provide advice on the Group’s business from the professional perspectives, we have nominated him as a
candidate to serve as a Director.

-9-

No.

Name
(Date of birth)

Career summary, position and responsibilities in the Company,
and significant concurrent positions outside the Company
Apr. 1964
June 1995
June 1998

Number of theCompany’s shares
ownedJoined Fuji Television Network, Inc.
Directorof Fuji Television Network, Inc.
Masahiro Sone
Executive Director of Shizuoka Telecasting(July 27, 1940)
Co., Ltd.
Reelection
June 2005
Representative Director and President of0
Tenure as Director
Shizuoka Telecasting Co., Ltd.
6 years
June 2009
Representative Director and Chairman ofAttendance at meetings of the9
Shizuoka Telecasting Co., Ltd.
Board of Directors
June 2011
Director and Corporate Counselor of Shizuoka
12/12 (100%)
Telecasting Co., Ltd.
June 2013
Director of the Company (present position)
Reasons, etc. for nomination as candidate for Outside Director
Masahiro Sone serves as Representative Director of Shizuoka Telecasting Co., Ltd. and has abundant experience anddeep insight related to corporate management. As we expect him to utilize his experience and insight to the
management of the Group, we have nominated him as a candidate to continue serving as an Outside Director.
Apr. 1976
Joined Shizuoka Bank, Ltd.
Nov. 2002
Executive Officer of Shizuoka Bank, Ltd.
June 2003
Senior Executive Officer of Shizuoka Bank,
Ltd.
June
2007
Directorand Senior Executive Officer ofMasahiro Goto
Shizuoka
Bank, Ltd.
(July 7, 1952)
June 2010
Representative Director and Senior Managing
Executive Officer of Shizuoka Bank, Ltd.
Reelection
0
Tenure as Director
June 2012
Representative Director and Vice President of
1 yearShizuoka Bank, Ltd.
Attendance at meetings of the June 2015
Director of Shizuoka Bank, Ltd.
10
Board of Directors
June 2015
Representative Director and Chairman of
9/9 (100%)SHIZUGIN BUSINESS CREATE CO., LTD.
June 2015
Representative Director and Chairman of
SHIZUGIN GENERAL SERVICE CO., LTD.
June 2018
Director of the Company (present position)
Jan. 2019
Director of Goto Kikaku, Ltd. (present position)
Reasons, etc. for nomination as candidate for Outside Director
Masahiro Goto has served as Representative Director of Shizuoka Bank, Ltd. and Representative Director of its groupcompanies, and has abundant experience and deep insight related to corporate management. As we expect him to utilize
his experience and insight to the management of the Group, we have nominated him as a candidate to continue serving
as an Outside Director.
Notes: 1. Masahiro Sone and Masahiro Goto are candidates for Outside Director.
2. There is no special interest between any of the candidates and the Company.
3. Masahiro Sone currently serves as Outside Director of the Company, and as of the conclusion of this Ordinary General
Meeting of Shareholders, he will have served as Outside Director for six (6) years.
4. Masahiro Goto currently serves as Outside Director of the Company, and as of the conclusion of this Ordinary General
Meeting of Shareholders, he will have served as Outside Director for one (1) year.
5. The Company has designated and registered Masahiro Sone and Masahiro Goto as Independent Officers as stipulated by
the Tokyo Stock Exchange. If their election is approved, the Company plans for their designation as Independent
Officers to continue.

- 10 -

Proposal 3:

Election of four (4) Audit & Supervisory Board Members

The terms of office of all four (4) Audit & Supervisory Board Members expire at the conclusion of this Ordinary
General Meeting of Shareholders. Accordingly, the Company proposes the reelection of four (4) Audit &Supervisory Board Members.
The consent of the Audit & Supervisory Board has been obtained for this proposal.
No.
1

Name
Takafumi Murata

Current position in the Company
Standing Audit & Supervisory Board Member

2

Kenji Tateishi

Audit & Supervisory Board Member

3

Jiro Amagai

Audit & Supervisory Board Member

4

Yoshio Itou

Audit & Supervisory Board Member

Reelection: Candidate for reelection as Audit & Supervisory Board Member
Outside: Candidate for Outside Audit & Supervisory Board Member
Independent: Independent officer as provided for by the Tokyo Stock Exchange- 11 -

Attributes
Reelection
Reelection
OutsideIndependent
Reelection
OutsideIndependent
Reelection
OutsideIndependent

No.

Name
(Date of birth)

Career summary, position in the Company, and significant
concurrent positions outside the Company
Apr. 1977
May 1999

1

2

Number of theCompany’s shares
ownedJoined TOKAI CORPORATION
Finance Department Manager of TOKAICORPORATION
June 2002
Director of TOKAI CORPORATION
Takafumi Murata
Apr. 2004
Managing Director of TOKAI CORPORATION(March 19, 1955)
Apr. 2006
Executive Director of TOKAI CORPORATION
June 2008
Director and Executive Operating Officer ofReelection
TOKAI CORPORATION
Tenure as Audit & Supervisory
Apr. 2011
Representative Director and Vice President ofBoard Member
TOKAI Communications Corporation
134,758
4 years
Apr. 2012
Representative Director and President ofAttendance at meetings of the
TOKAI Cable Network Corporation
Board of Directors
June 2012
Director of the Company
12/12 (100%)
Apr.
2013
Executive Operating Officer of the Company
Attendance at meetings of the
Oct.
2013
Representative
Director and President ofAudit & Supervisory Board
TOKAIManagement
Service Corporation
11/11 (100%)
Nov. 2013
Representative Director and President of
TOKAI Human Resources Evol Corporation
June 2015
Standing Audit & Supervisory Board Memberof the Company (present position)
Reasons, etc. for nomination as candidate for Audit & Supervisory Board Member
Takafumi Murata has served in the Group’s finance and accounting departments and as a Representative Director of ourgroup company, and he has knowledge related to finance and accounting and sufficient specialized knowledge on thebusiness of the Group. As we expect him to monitor the Board of Directors and provide proposals and advice from afair and neutral perspective, we have nominated him as a candidate to continue serving as an Audit & Supervisory
Board Member.
Apr. 1982
Appointed Judge at Tokyo District Court
Mar. 1991
Instructor at Supreme Court of Japan Research
and Training Institute for Court Clerks
Kenji Tateishi
July 1996
Judge at Nagoya High Court(April 12, 1951)
Mar. 1998
Retired as an officer of the court
May 1998
Registered as an attorney
Reelection
June 2001
Supervisor of Fujinomiya Shinkin Bank
Tenure as Audit & Supervisory(present position)
Board Member
June 2002
Established Tateishi Law Office, L.P.C.
0
8 years and 3 months(currently Tateishi Shioya Law Office, L.P.C.)
Attendance at meetings of theRepresentative Attorney (present position)
Board of Directors
June
2008
Audit
& Supervisory Board Member of TOKAI
12/12 (100%)
Corporation
Attendance at meetings of theApr. 2011
Audit & Supervisory Board Member of the
Audit & Supervisory Board
Company (present position)
11/11 (100%)
June 2017
Outside Audit & Supervisory Board Member of
FUJIKAWA-MACHIZUKURI Co., Ltd.
(present position)
Reasons, etc. for nomination as candidate for Outside Audit & Supervisory Board Member
Kenji Tateishi serves as Representative Attorney of Tateishi Shioya Law Office, L.P.C. and has legal knowledge andbroad insight developed as a judge and attorney. As we expect him to monitor the Board of Directors and provide
proposals and advice from a fair and neutral perspective, we have nominated him as a candidate to continue serving asan Outside Audit & Supervisory Board Member.

- 12 -

No.

Name(Date of birth)

Career summary, position in the Company, and significant
concurrent positions outside the Company
Apr. 1968

Number of theCompany’s shares
ownedJoined the Japanese Ministry of International
Trade and Industry (now the Ministry of
Economy, Trade and Industry)
Jan.
1997
Director General, National Institute of Public
Jiro Amagai
Administrationof the National Personnel(April 13, 1945)
Authority
July 1999
Director General, Equity and Investigation
Reelection
Bureau of the National Personnel Authority
Tenure as Audit & Supervisory
Jan. 2001
Chairman of the Board of The Daiei, Inc.
Board Member
0
8 years and 3 months
June 2004
Representative Director and President of Japan
Attendance at meetings of the
Alcohol Trading Co., Ltd.
Board of Directors
June 2006
Chairman of the Board and President of Japan3
11/12 (91.6%)
Alcohol Trading Co., Ltd. (present position)
Attendance at meetings of the June 2008
Director and Chairman of Japan Alcohol
Audit & Supervisory Board
Corporation (present position)
10/11 (90.9%)
Apr. 2011
Audit & Supervisory Board Member of theCompany (present position)
Oct. 2017
Representative Director and Chairman of Japan
Synthetic Alcohol Co., Ltd. (present position)
Reasons, etc. for nomination as candidate for Outside Audit & Supervisory Board Member
Jiro Amagai serves as Representative Director of Japan Alcohol Trading Co., Ltd., and has abundant experience anddeep insight related to corporate management. As we expect him to monitor the Board of Directors and provide
proposals and advice from a fair and neutral perspective, we have nominated him as a candidate to continue serving asan Outside Audit & Supervisory Board Member.
Apr. 1975
Joined Dai-Tokyo Fire and Marine InsuranceCo., Ltd.
July 2007
Managing Executive Officer and North Kanto
Division Manager of Dai-Tokyo Fire andYoshio Itou
Marine Insurance Co., Ltd.
(August 5, 1952)
Apr. 2009
Executive Officer and North Kanto Division
Manager of Dai-Tokyo Fire and Marine
Reelection
Insurance Co., Ltd.
Tenure as Audit & Supervisory
Apr. 2010
Managing Executive Officer of Dai-Tokyo Fire
Board Member
and Marine Insurance Co., Ltd.
0
4 years
Oct. 2010
Managing Executive Officer of Aioi Nissay
Attendance at meetings of the
Dowa Insurance Co., Ltd.
Board of Directors
June 2011
Senior Executive Officer of Aioi Life
12/12 (100%)4Oct. 2011
Senior Managing Director of Mitsui Sumitomo
Attendance at meetings of the
Aioi Life Insurance Co., Ltd.
Audit & Supervisory Board
Apr. 2013
Representative Director and Executive Vice
11/11 (100%)
President of Mitsui Sumitomo Aioi Life
Insurance Co., Ltd.
June 2015
Audit & Supervisory Board Member of theCompany (present position)
Reasons, etc. for nomination as candidate for Outside Audit & Supervisory Board Member
Yoshio Itou has served as Executive Officer of Aioi Nissay Dowa Insurance Co., Ltd. and Representative Director of
Mitsui Sumitomo Aioi Life Insurance Co., Ltd., and has abundant experience and deep insight related to corporate
management. As we expect him to monitor the Board of Directors and provide proposals and advice from a fair andneutral perspective, we have nominated him as a candidate to continue serving as an Outside Audit & Supervisory
Board Member.
(Notes) 1. Kenji Tateishi, Jiro Amagai, and Yoshio Itou are candidates for Outside Audit & Supervisory Board Member.
2. There is no special interest between any of the candidates and the Company.
3. Kenji Tateishi and Jiro Amagai currently serve as Outside Audit & Supervisory Board Members of the Company, and asof the conclusion of this Ordinary General Meeting of Shareholders, they will have served as Outside Audit &Supervisory Board Members for eight (8) years and three (3) months.

- 13 -

4. Yoshio Itou currently serves as Outside Audit & Supervisory Board Member of the Company, and as of the conclusionof this Ordinary General Meeting of Shareholders, he will have served as Outside Audit & Supervisory Board Member
for four (4) years.
5. The Company has designated and registered Kenji Tateishi, Jiro Amagai, and Yoshio Itou as Independent Officers as
stipulated by the Tokyo Stock Exchange. If their election is approved, the Company plans for their designation as
Independent Officers to continue.

- 14 -

Proposal 4:

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

Because the appointment of Tetsuya Mishiku as a Substitute Audit & Supervisory Board Member shall be effective
until the start of this General Meeting of Shareholders, the Company proposes the election of one (1) Substitute
Audit & Supervisory Board Member once more to ensure that there will be no shortfall in the number of Audit &Supervisory Board Members stipulated by laws and regulations.
The consent of the Audit & Supervisory Board has been obtained for this proposal.
The candidate for substitute Audit & Supervisory Board Member is as follows:
Name(Date of birth)

Career summary and significant concurrent positions outside the Company
Apr. 1993

Number of theCompany’s shares
ownedRegistered as a Lawyer (Daiichi Tokyo Bar Association)
Joined Iinuma & Law OfficeNov. 2003
Changed registration to the Shizuoka Bar Association
Tetsuya Mishiku
Joined Aoba Law Office(May 30, 1965)
575
Oct. 2005
Audit & Supervisory Board Member of TOKAI
Communications Corporation
Reelection
Aug. 2010
Established Aoi Tower Law Office
Apr. 2013
Representative of Mishiku & Nagamachi Law Office, L.P.C.
(present position)
Reasons, etc. for nomination as candidate for Substitute Outside Audit & Supervisory Board Member
Tetsuya Mishiku has been nominated as a candidate as a Substitute Outside Audit & Supervisory Board Member so that the legal
knowledge and broad insight developed as an attorney can be taken advantage of to monitor the Board of Directors and provide
proposals and advice from a fair and neutral perspective.
(Notes) 1. Tetsuya Mishiku is a candidate for Substitute Outside Audit & Supervisory Board Member.
2. There is no special interest between the candidate and the Company.

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