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General Meetings of Shareholders6762TDK CorporationElectrical Equipment and Precision Instruments

Notice of Convocation and Shareholders’ Meeting Materials for the 2026 Annual General Meeting of Shareholders

At the 130th Annual General Meeting of Shareholders, proposals will be submitted regarding the year-end dividend and the election of 7 directors. All director nominees are standing for re-election, including 4 outside directors.

Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
20
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (130th)
2026
Jun 19
Date and time29 days from this disclosure to the meeting
Matters for resolution2 items
  1. Disposition of surplus

  2. Election of 7 Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (130th)
Date and time10:00 a.m. on Friday, 19 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors
Shareholder ProposalNo
Director nominee7 candidates, including 0 new candidates and 4 outside directors
Items this document does not state (1)
Percentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The year-end dividend will be determined after comprehensive consideration of the reinvestment of profits in business activities, ROE and DOE levels, and changes in the business environment. The director nominees are expected to draw on their respective experience and expertise to contribute to decisions on important matters by the Board of Directors and the supervision of the execution of duties.

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Notice of Convocation and Shareholders’ Meeting Materials for the 2026 Annual General Meeting of Shareholders | TDK Corporation (6762) timely disclosure | Komori