

| TDK CORP | 27/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishiguro Shigenao | Oppose |
| 2.2 | Elect Yamanishi Tetsuji | For |
| 2.3 | Elect Sumita Makoto | Oppose |
| 2.4 | Elect Oosaka Seiji | For |
| 2.5 | Elect Yoshida Kazumasa | For |
| 2.6 | Elect Ishimura Kazuhiko | For |
| 2.7 | Elect Yagi Kazunori | For |
| 3.1 | Elect Sueki Satoru | Oppose |
| 3.2 | Elect Momozuka Takakazu | Oppose |
| 3.3 | Elect Ishii Jun | For |
| 3.4 | Elect Douglas K. Freeman | For |
| 3.5 | Elect Chiba Michiko | For |