CoverDocument submitted

Extraordinary Report

Submitted toThe Director-General of the Kanto Finance Bureau

Submission dateJune 28, 2019

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 nameKuniyoshi Muramatsu, Managing Executive Officer

Nearest contact address

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

Telephone number054 (275) 0007 (main line)

Business contact nameKuniyoshi Muramatsu, Managing Executive Officer

Place where the document is made availablefor public inspection

Tokyo Stock Exchange, Inc.
(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
26, 2019, 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 26, 2019(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
14 yen per common share of the Company; the total amount of the dividend is 1,839,031,124 yenc. Effective date of the distribution of the dividend of surplus
June 27, 2019
Proposal 2:

Election of ten (10) DirectorsWe request the election of ten (10) directors: Katsuhiko Tokita, Takanori Mamuro, Hidetsugu Mizoguchi,Toshinori Nakamura, Katsuo Oguri, Yasuhiro Fukuda, Mitsuhaya Suzuki, Shoji Uematsu, Masahiro Sone andMasahiro Goto.

Proposal 3:

Election of four (4) Audit & Supervisory Board Members
We request the election of four (4) Audit & Supervisory Board Members: Takafumi Murata, Kenji Tateishi, Jiro
Amagai and Yoshio Itou.

Proposal 4:

Election of one (1) Substitute Audit & Supervisory Board Member
We requested the election of Substitute Audit & Supervisory Board Member: Tetsuya Mishiku.

-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
Proposal 1

Approval(votes)

Disapproval(votes)

Abstention(votes)

Approval rate(%)

Result of theresolution

1,088,949

1,216

099.17

Approved

Katsuhiko Tokita

1,009,584

75,590

4,991

91.95

Approved

Takanori Mamuro

1,016,862

73,304092.61

ApprovedHidetsugu Mizoguchi

1,077,012

13,154098.09Approved

Toshinori Nakamura

1,075,583

14,583097.96

Approved

Katsuo Oguri

1,076,979

13,187098.09Approved

Yasuhiro Fukuda

1,076,983

13,183098.09Approved

Mitsuhaya Suzuki

1,076,931

13,235098.08

Approved

Shoji Uematsu

1,075,574

14,592097.96

Approved

Masahiro Sone

1,076,852

13,314098.07

Approved

Masahiro Goto

1,010,421

79,745092.02

Approved

Takafumi Murata

1,086,748

3,419

098.97

Approved

Kenji Tateishi

1,088,3821,785099.12

Approved

Jiro Amagai

1,088,000

2,167

099.09Approved

Yoshio Itou

954,155

136,011086.90Approved

981,624

108,539089.40Approved

Proposal 2

Proposal 3

Proposal 4
Tetsuya Mishiku

Notes: The requirements for approval of each proposal are as below:
1. Proposals 1 require approval from a majority of votes cast by attending shareholders who can exercise voting rights.
2. Proposal 2, 3 and 4 require attendance of shareholders holding one-third or more of voting rights of shareholders whocan exercise voting rights and approval from two-thirds or more of votes cast by those attending shareholders.

(4) Reason why some voting rights of shareholders who attended the shareholders’ meeting were not added to the number of voting
rights
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 voting
rights 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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