| TAIYO YUDEN CO LTD | 29/06/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tosaka Shouichi - President | For |
| 3.2 | Elect Masuyama Shinji - Executive Director | For |
| 3.3 | Elect Sase Katsuya - Executive Director | For |
| 3.4 | Elect Fukuda Tomomitsu - Executive Director | For |
| 3.5 | Elect Hiraiwa Masashi - Non-Executive Director | For |
| 3.6 | Elect Koike Seiichi - Non-Executive Director | For |
| 3.7 | Elect Hamada Emiko - Non-Executive Director | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |