TOKAI : Notice Regarding Resignation of Audit & Supervisory Board Member

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