| TDK CORP | 29/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Issuance of Stock Subscription Right for Option Plan | For |
| 3.1 | Elect Sawabe Hajime | For |
| 3.2 | Elect Kamigama Takehiro | For |
| 3.3 | Elect Hagihara Yasuhiro | For |
| 3.4 | Elect Mori Kenichi | For |
| 3.5 | Elect Araya Shinichi | For |
| 3.6 | Elect Yanase Yukio | For |
| 3.7 | Elect Yoneyama Junji | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |