

| TDK CORP | 27/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Kamigama Takehiro | For |
| 2.2 | Elect Kobayashi Atsuo | For |
| 2.3 | Elect Uemura Hiroyuki | For |
| 2.4 | Elect Yoneyama Junji | For |
| 2.5 | Elect Mori Kenichi | For |
| 2.6 | Elect Yanase Yukio | For |
| 2.7 | Elect Sumita Makoto | For |
| 3.1 | Elect Yagi Kazunori | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |