

| TDK CORP | 19/06/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Saitou Noboru - President | Oppose |
| 2.2 | Elect Yamanishi Tetsuji - Executive Director | For |
| 2.3 | Elect Hashiyama Shuuichi - Executive Director | For |
| 2.4 | Elect Nakayama Kozue - Non-Executive Director | For |
| 2.5 | Elect Iwai Mutsuo - Non-Executive Director | For |
| 2.6 | Elect Yamana Shouei - Non-Executive Director | For |
| 2.7 | Elect Katsumoto Tooru - Non-Executive Director | For |