Tokai Holdings CorporationTSE: 3167

Notice Regarding Resignation of Audit & Supervisory Board Member

· Issued by Tokai Holdings Corporation

November 1, 2024

For Immediate Release

TOKAI Holdings Corporation

Katsuo Oguri, Representative Director, President and CEO

(Code No. 3167, TSE Prime Market)

Notice Regarding Resignation of Audit & Supervisory Board Member

TOKAI Holdings Corporation hereby announces that it has accepted the resignation of the following Audit & Supervisory Board Member.

  1. Resigning Audit & Supervisory Board Member
    Jiro Amagai, Audit & Supervisory Board Member (outside)
  2. Date of Resignation October 31, 2024
  3. Reason for Resignation Due to personal reasons.
  4. Other matters
    Even after the resignation of the above-mentioned Audit & Supervisory Board Member, the number of Audit & Supervisory Board Members meets the requirements stipulated by laws and the Articles of Incorporation.

Contact: Junichi Yamada

Human Resources Planning Department

TEL: +81-(0)54-275-0007

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