Share ownership
＜Standard and policy of classification of investment stocks＞
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.
＜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, 2026
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) |
|||
| Shinko Shoji Co., Ltd. |
- | 698,000 | 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 2026. |
No |
| - | 628 | |||
| 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 |
| 265 | 225 | |||
| NIKKO COMPANY |
1,928,000 | 2,346,100 | The company contributes on retirement benefit trust currently. As to exercising voting rights, the Company holds the authority to give instructions. | No |
| 391 | 342 |
