

| TAIYO YUDEN CO LTD | 29/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Tosaka Shoichi - President | For |
| 2.2 | Re-elect Masuyama Shinji - Executive Director | For |
| 2.3 | Re-elect Sase Katsuya - Executive Director | For |
| 2.4 | Re-elect Fukuda Tomomitsu - Executive Director | For |
| 2.5 | Re-elect Hiraiwa Masashi - Non-Executive Director | For |
| 2.6 | Re-elect Koike Seiichi - Non-Executive Director | For |
| 2.7 | Re-elect Hamada Emiko - Non-Executive Director | For |
| 3.1 | Elect Honda Toshimitsu as Corporate Auditor | For |
| 3.2 | Re-Elect Fujita Tomomi as Corporate Auditor | For |