Our company implements a shareholder special benefit plan as part of actions to return profits to our shareholders.

●Applicable Shareholders

Shareholders who own 1 unit (100 shares) or more of shares and who are listed in the Tokai Electronics Co., Ltd. shareholder list or in the list of substantial shareholders as of March 31st.

●Details of Benefit Plan

1 unit	500 yen Quo card 1 card
2 units to less than 10	1,000 yen Quo card 1 card
10 units to less than 20	1,000 yen Quo card 3 cards
20 units or more	1,000 yen Quo card 5 cards

●Period for Sending Benefit Cards

Cards are sent after completion of the periodic general meeting of shareholders in June.

In the future, we shall continue to serve our shareholders through a management strategy which gives priority to consolidated results. We look forward to your continued support.