| TDK CORP | 27/06/2008 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Issuance of stock subscription right for option plan | For |
| 3 | Issuance of stock subscription right for option plan | For |
| 4.0 | Election of directors | Non-Voting |
| 4.1 | Elect director 1 | For |
| 4.2 | Elect director 2 | For |
| 4.3 | Elect director 3 | For |
| 4.4 | Elect director 4 | For |
| 4.5 | Elect director 5 | For |
| 4.6 | Elect director 6 | For |
| 4.7 | Elect director 7 | For |
| 5 | Payment of bonus to directors/corporate auditors | For |
| 6 | Payment of retirement allowance to directors/corporate auditors | For |