

| TAIYO YUDEN CO LTD | 27/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Sase Katsuya - President | For |
| 2.2 | Elect Fukuda Tomomitsu - Executive Director | For |
| 2.3 | Elect Watanabe Toshiyuki - Executive Director | For |
| 2.4 | Elect Hiraiwa Masashi - Non-Executive Director | Oppose |
| 2.5 | Elect Koike Seiichi - Non-Executive Director | For |
| 2.6 | Elect Hamada Emiko - Non-Executive Director | For |
| 3 | Elect Substitute Audit and Supervisory Committee Member: Itsutake Noguchi | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |