[Translation]
Securities Code No. 6762
June 26, 2023
Noboru Saito
President & Representative Director
TDK Corporation (the "Company")
2-5-1, Nihonbashi, Chuo-ku, Tokyo
NOTICE OF VOTING RESULTS FOR
THE 127TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Sirs and Madams:
You are hereby notified of the voting results for the 127th Ordinary General Meeting of Shareholders held on June 22, 2023 (the "Meeting"), as stated below.
Details
(1) Matters to be Resolved:
First Item: | Appropriation of Retained Earnings |
Matters concerning year-end dividends: | |
¥ 53 per share of common stock of the Company | |
Total amount: ¥ 20,101,930,524 | |
Date when the dividends of retained earnings take effect: June 23, 2023 | |
Second Item: | Election of Seven (7) Directors |
The candidates up for election as Directors were as follows: | |
Messrs. Noboru Saito, Tetsuji Yamanishi, Shigenao Ishiguro and Shigeki Sato, | |
Ms. Kozue Nakayama and Messrs. Mutsuo Iwai and Shoei Yamana. | |
Third Item: | Election of Five (5) Audit & Supervisory Board Members |
The candidates up for election as Audit & Supervisory Board Members were as | |
follows: | |
Messrs. Takakazu Momozuka, Masato Ishikawa and Douglas K. Freeman, | |
Ms. Chizuko Yamamoto and Mr. Takashi Fujino. |
- The number of votes of approval, disapproval or abstention, the requirements for approval, and the results of the voting
Matters to be Resolved | APPROVAL | DISAPPROVAL | ABSTENTION | APPROVAL RATE | RESULTS |
(%) | |||||
First Item | 3,189,227 | 53,350 | 157 | 98.33 | Approved |
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Matters to be Resolved | APPROVAL | DISAPPROVAL | ABSTENTION | APPROVAL RATE | RESULTS |
(%) | |||||
Second Item | |||||
Noboru Saito | 3,095,749 | 134,483 | 12,530 | 95.45 | Approved |
Tetsuji Yamanishi | 3,170,772 | 58,052 | 13,942 | 97.76 | Approved |
Shigenao Ishiguro | 3,111,086 | 119,147 | 12,530 | 95.92 | Approved |
Shigeki Sato | 3,174,398 | 54,427 | 13,942 | 97.87 | Approved |
Kozue Nakayama | 3,223,364 | 19,081 | 325 | 99.38 | Approved |
Mutsuo Iwai | 3,163,784 | 78,656 | 326 | 97.55 | Approved |
Shoei Yamana | 3,232,062 | 10,382 | 326 | 99.65 | Approved |
Third Item | |||||
Takakazu Momozuka | 3,206,865 | 35,754 | 149 | 98.88 | Approved |
Masato Ishikawa | 3,206,861 | 35,757 | 150 | 98.87 | Approved |
Douglas K. Freeman | 3,241,376 | 1,247 | 147 | 99.94 | Approved |
Chizuko Yamamoto | 3,241,325 | 1,298 | 147 | 99.94 | Approved |
Takashi Fujino | 3,241,321 | 1,291 | 158 | 99.94 | Approved |
(Note) The requirements for approval of each item are as follows:
・ First Item: | Approval by a majority of the voting rights of the shareholders entitled to |
exercise voting rights who are present at a shareholders meeting. |
- Second Item and Third Item:
Approval by a majority of the voting rights of the shareholders present at a shareholders meeting in which shareholders holding one-third (1/3) or more of the voting rights of the shareholders entitled to exercise voting rights at such shareholders meeting are present.
- The reason why a portion of the number of voting rights of shareholders attending the Meeting was not included in the number of voting rights
All items satisfied the requirements for the approval based on the total number of voting rights of the shareholders that were confirmed as indicating approval, both from the votes cast by the day before the Meeting and from the votes cast by part of shareholders attending the Meeting. Therefore, the items were legally approved in accordance with the Companies Act of Japan and, consequently, the number of voting rights of some of the shareholders attending the Meeting, with respect to whom it was not possible to confirm whether their votes were cast for "approval", "disapproval" or "abstention", were not included.
- End -
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TDK Corporation published this content on 27 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2023 05:55:09 UTC.