March 12, 2021
In accordance with the provisions of the Articles of Incorporation of TDK Corporation, those shareholders whose names have been entered in the last Shareholder Registry as of March 31, 2021 as shareholders holding voting rights, are the shareholders who may exercise said voting rights at the 125th Ordinary General Meeting of Shareholders scheduled to be held in late June 2021.
2-5-1 Nihonbashi, Chuo-ku, Tokyo
(Office for handling the business of Administrator of Shareholder Registry)
Sumitomo Mitsui Trust Bank, Limited
Stock Transfer Agency Business Planning Department
1-4-1, Marunouchi, Chiyoda-ku, Tokyo
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