

| TDK CORP | 23/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishiguro Shigenao - President | For |
| 2.2 | Elect Yamanishi Tetsuji - Executive Director | For |
| 2.3 | Elect Sumita Makoto - Chair (Executive) | For |
| 2.4 | Elect Oosaka Seiji - Executive Director | For |
| 2.5 | Elect Satou Shigeki - Executive Director | For |
| 2.6 | Elect Ishimura Kazuhiko - Non-Executive Director | For |
| 2.7 | Elect Nakayama Kozue - Non-Executive Director | For |
| 2.8 | Elect Iwai Mutsuo - Non-Executive Director | For |