TDK CORP 24/06/2022 AGM
1Approve Allocation of Income, with a Final Dividend of JPY 45 For
2.1Elect Saito NoboruFor
2.2Re-Elect Yamanishi TetsujiFor
2.3Re-Elect Ishiguro ShigenaoFor
2.4Re-Elect Sato ShigekiFor
2.5Re-Elect Nakayama KozueFor
2.6Re-Elect Iwai MutsuoFor
2.7Elect Yamana ShoeiFor
3Amendment of Article of AssociationFor