| TDK CORP | 26/06/2009 AGM | |
|---|---|---|
| 1 | Appropriation of surplus | For |
| 2 | Amend Articles of Association | For |
| 3 | Corporate demerger | For |
| 4 | Issuance of stock subscription right for option plan | For |
| 5 | Election of directors | None |
| 5.1 | ELECT SAWABE HAZIME | For |
| 5.2 | ELECT KAMIGAMA TAKEHIRO | For |
| 5.3 | ELECT ENAMI SEIZI | For |
| 5.4 | ELECT HAGIHARA YASUHIRO | For |
| 5.5 | ELECT MORI KENITI | For |
| 5.6 | ELECT ARAYA SHINICHI | For |
| 5.7 | ELECT YANASE YUKIO | For |
| 6 | Election of corporate auditors | None |
| 6.1 | ELECT NAKAMOTO OSAMU | For |
| 7 | Payment of retirement allowance to directors | For |