

| TDK CORP | 24/06/2022 AGM | |
|---|---|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | For |
| 2.1 | Elect Saito Noboru | For |
| 2.2 | Re-Elect Yamanishi Tetsuji | For |
| 2.3 | Re-Elect Ishiguro Shigenao | For |
| 2.4 | Re-Elect Sato Shigeki | For |
| 2.5 | Re-Elect Nakayama Kozue | For |
| 2.6 | Re-Elect Iwai Mutsuo | For |
| 2.7 | Elect Yamana Shoei | For |
| 3 | Amendment of Article of Association | For |