Investor Relations

Share ownership

<Standard and policy of classification of investment stocks>

TDK holds investment stock whose holding purpose is for net investment to gain profit by changes in the value of stock or dividends pertaining to stock TDK’s basic policy regarding cross-shareholdings is to consistently enhance corporate value of the TDK Group through such shareholdings and TDK holds shares of other companies for the purpose of either (1) strategic shareholding for the development of its business or (2) maintenance and improvement of business relationships.

<How to verify the rationality of holding>

As to cross-shareholdings, TDK verifies the rationality of continuous holding of such shares and the number of such shares, etc. stock by stock every year at Meetings of the Board of Directors, etc. based on the purpose of such shareholding, situation of transactions, profitability relative to the cost of capital, financial condition, etc., and if the necessity to hold shares of a particular stock has decreased, TDK discusses and negotiates with the issuing company of the stock and promotes the reduction through sale, etc. of such shares.

<Standard of voting rights exercise>

In exercising voting rights as to its cross-shareholdings, TDK determines to approve or disapprove with full respect for the issuing company’s management policies, etc. and considering whether the proposal is appropriate in light of the purpose of strategic shareholding for the development of TDK’s business or maintenance and improvement of business relationships, whether the proposal can continuously increase the corporate value of TDK, the issuing company’s social responsibilities, whether there is any act which may harm the trust of shareholders, etc. Also, TDK conducts a dialogue with the issuing company regarding the content of the proposal, etc. as appropriate.

Status of share ownership as of March 31, 2025

Specified investment stocks

Issue The fiscal year
under review,
The previous
fiscal year
Holding purpose, outline of partnership,
quantitative holding effect and reason of
increases in shares
Whether
to hold
share of
the
company
Number of shares
(Shares)
Number of shares
(Shares)
Balance sheet
amounts
(Millions of yen)
Balance sheet
amounts
(Millions of yen)
ALPS LOGISTICS
CO., LTD.
- 2,804,400 The company does business in logistics, in which TDK conducts business transactions with and continuously holds the share for maintaining and strengthening good business to business transactions. However, the company sold all of the shares in fiscal 2025. No
- 8,270
SIIX Corporation - 72,000 The company does business in Passive Components business, etc. in which TDK conducts business transactions with and continuously holds the share for maintaining and strengthening good business to business transactions. However, the company sold all of the shares in fiscal 2025. No
- 124

Regarded as holding shares

Issue The fiscal year
under review,
The previous
fiscal year
Holding purpose, outline of partnership,
quantitative holding effect and reason of
increases in shares
Whether
to hold
share of
the
company
Number of shares
(Shares)
Number of shares
(Shares)
Balance sheet
amounts
(Millions of yen)
Balance sheet
amounts
(Millions of yen)
Fukuda Denshi
Co., Ltd.
- 122,300 The company does business in Passive Components business, etc. in which TDK conducted business transactions with and contributes on retirement benefit trust. However, the company sold all of the shares in fiscal 2025. Yes
- 847
Shinko Shoji
Co., Ltd.
698,000 698,000 The company does business in Passive Components business, etc. in which TDK conducts business transactions with and contributes on retirement benefit trust currently. As to exercising voting rights, the Company holds the authority to give instructions. Yes
628 835
TODA KOGYO
CORP.
199,400 199,400 It is an affiliate of the company. We are business partner with the goal to strength our material technology. The company contributes on retirement benefit trust currently. As to exercising voting rights, the Company holds the authority to give instructions. Yes
225 422
NIKKO
COMPANY
2,346,100 2,371,300 The company contributes on retirement benefit trust currently. As to exercising voting rights, the Company holds the authority to give instructions. No
342 348