CoverDocument submitted

Extraordinary Report

Submitted toThe Director-General of the Kanto Finance Bureau

Submission dateJuly 1, 2022

Company nameTOKAI Holdings Corporation

English nameTOKAI Holdings Corporation

Position and name of the representative

Katsuhiko Tokita, President & CEO

Address of the Headquarters

2-6-8 Tokiwa-cho, Aoi-ku, Shizuoka City, Shizuoka Prefecture, Japan

Telephone number

054 (275) 0007 (main line)

Business contact nameJunichi Yamada, Representative Director and Managing Executive Officer

Nearest contact address

2-6-8 Tokiwa-cho, Aoi-ku, Shizuoka City, Shizuoka Prefecture, JapanTelephone number

054 (275) 0007 (main line)

Business contact nameJunichi Yamada, Representative Director and Managing Executive Officer

Place where the document is made available

Tokyo Stock Exchange, Inc.

for public inspection(2-1 Nihonbashi Kabutocho, Chuo-ku, Tokyo, Japan)-1-1 Reason for submission
Because the items to be resolved were resolved in the 8th Ordinary General Meeting of Shareholders of the Company held on June
28, 2022, this Extraordinary Report is submitted in accordance with Article 24-5 (4) of the Financial Instruments and Exchange Actand Article 19 (2) (ix)-2 of the Cabinet Office Ordinance on the Disclosure of Corporate Affairs, etc.

2 Contents of the report(1) Date when the applicable shareholders’ meeting was held
June 28, 2022
(2) Contents of the applicable items to be resolved
Proposal 1:

Distribution of dividends of surplus
a. Type of dividend property: Cashb. Matters concerning the year-end dividend and total amount thereof
17 yen per common share of the Company; the total amount of the dividend is 2,233,070,649 yenc. Effective date of the distribution of the dividend of surplus
June 29, 2022Proposal 2:

Partial Amendments to the Articles of Incorporation
As the amended provisions stipulated in the proviso of Article 1 of the Supplementary Provisions of the "Act for
Partial Revision of the Companies Act" (Low No. 70 of 2019) will come into effect on September 1, 2022, weintend to amend part of our Articles of Incorporation in order to prepare for the introduction of the electronic
provision system of materials for general meetings of shareholders.

Proposal 3:

Election of nine (9) Directors
We request the election of nine (9) directors: Katsuhiko Tokita, Junichi Yamada, Toshinori Nakamura, Katsuo
Oguri, Yasuhiro Fukuda, Mitsuhaya Suzuki, Masahiro Sone, Masahiro Goto and Nobuko Kawamura.

-2-(3) The number of votes expressing the intention to approve, disapprove or abstain regarding the items to be resolved, therequirements for the approval of the applicable items to be resolved and the results of the applicable resolutions
Items to be resolved

Approval(votes)Disapproval(votes)

Abstention(votes)Approval rate(%)

Result of theresolution

Proposal 1

1,112,422

1,685099.82

Approved

Proposal 2

1,112,4221,933

099.80Approved

Katsuhiko Tokita

1,078,789

35,315096.80Approved

Junichi Yamada

1,090,085

24,019097.82

Approved

Toshinori Nakamura

1,090,164

23,940097.82

Approved

Katsuo Oguri

1,107,493

6,611

099.38

Approved

Yasuhiro Fukuda

1,107,321

6,783

099.36

Approved

Mitsuhaya Suzuki

1,107,378

6,726

099.37

Approved

Masahiro Sone

1,108,076

6,028

099.43

Approved

Masahiro Goto

1,095,273

18,831098.28

Approved

Nobuko Kawashima

1,109,268

4,836

099.54

Approved

Proposal 3Notes:

1. Proposal 1 require approval from a majority of votes cast by attending shareholders who can exercise voting rights.
2. Proposal 2 requires the attendance of shareholders who hold one-third or more of the voting rights of shareholders who
are able to exercise their voting rights, and the approval of two-thirds or more of the voting rights of those shareholders
present.
3. Proposal 3 requires the attendance of shareholders who hold one-third or more of the voting rights of shareholders who
are able to exercise their voting rights, and the approval of a majority of the voting rights of those shareholders present.

(4) Reason why some voting rights of shareholders who attended the shareholders’ meeting were not added to the number of votingrights
The requirements for approving each item to be resolved were met by aggregating voting rights that were exercised by the day
before this shareholders’ meeting and ones of some shareholders attending the meeting whose intention of approval ordisapproval was confirmed, and the resolutions were concluded in accordance with the Companies Act. Therefore, some votingrights of shareholders attending the meeting whose intention to approve, disapprove or abstain was not confirmed were not added
to the number of voting rights.

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