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General Meetings of Shareholders6762TDK CorporationElectrical Equipment and Precision Instruments

2026 Annual General Meeting of Shareholders: Matters Subject to Electronic Provision Not Included in Documents Delivered Upon Request for Paper Copies

Among the information included in the notice of convocation for the Annual General Meeting of Shareholders, matters omitted from the paper documents delivered to shareholders who requested paper delivery are being provided electronically. The matters covered are share acquisition rights, the accounting auditor, internal controls, consolidated and non-consolidated financial statements, and notes.

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Resolutions for the General Meeting of Shareholders

Annual, 130th
Matters for resolution1 item
  1. The document states that a proposal concerning the disposition of surplus (dividend) is scheduled to be submitted, but the proposal number and title are Not disclosed

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 130th
Matters for resolutionThe document states that a proposal concerning the disposition of surplus (dividend) is scheduled to be submitted, but the proposal number and title are Not disclosed
Shareholder ProposalNo
Items this document does not state (3)
Date and timeDirector nomineePercentage 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 relevant information has been omitted from the documents delivered to shareholders who requested paper copies, in accordance with applicable laws and the Company’s Articles of Incorporation.

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This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
2026 Annual General Meeting of Shareholders: Matters Subject to Electronic Provision Not Included in Documents Delivered Upon Request for Paper Copies | TDK Corporation (6762) timely disclosure | Komori