

| TDK CORP | 23/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishiguro Shigenao | For |
| 2.2 | Elect Yamanishi Tetsuji | For |
| 2.3 | Elect Sumita Makoto | For |
| 2.4 | Elect Oosaka Seiji | For |
| 2.5 | Elect Ishimura Kazuhiko | For |
| 2.6 | Elect Yagi Kazunori | For |
| 2.7 | Elect Nakayama Kozue | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 4 | Reviewing Aggregate Remuneration Amount of Corporate Auditors | For |