

| TDK CORP | 20/06/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Saitou Noboru - President | Oppose |
| 2.2 | Re-Elect Yamanishi Tetsuji - Executive Director | For |
| 2.3 | Elect Hashiyama Shuuichi - Executive Director | Oppose |
| 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 | Re-Elect Katsumoto Tooru - Non-Executive Director | For |