

| TDK CORP | 22/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-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 | Re-Elect Yamana Shoei | For |
| 3.1 | Re-Elect Momozuka Takakazu as Corporate Auditor | For |
| 3.2 | Elect Ishikawa Masato as Corporate Auditor | For |
| 3.3 | Re-Elect Douglas K. Freeman as Corporate Auditor | For |
| 3.4 | Elect Yamamoto Chizuko as Corporate Auditor | For |
| 3.5 | Elect Fujino Takashi as Corporate Auditor | For |