

| TDK CORP | 21/06/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Saito Noboru - President | Oppose |
| 2.2 | Re-elect Yamanishi Tetsuji - Executive Director | For |
| 2.3 | Re-elect Sato Shigeki - Executive Director | For |
| 2.4 | Re-elect Nakayama Kozue - Non-Executive Director | For |
| 2.5 | Re-elect Iwai Mutsuo - Non-Executive Director | For |
| 2.6 | Re-elect Yamana Shouei - Non-Executive Director | For |
| 2.7 | Elect Katsumoto Toru - Non-Executive Director | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors | For |