TDK TDK

 

TIDMTDK 
 
RNS Number : 1751N 
TDK Corporation 
07 June 2010 
 

                                                                    June 7, 2010 
                                                                 TDK Corporation 
 
 
 
                            NOTICE OF CONVOCATION OF 
               THE 114TH ORDINARY GENERAL MEETING OF SHAREHOLDERS 
 
 
Dear Shareholder: 
 
              You are hereby notified that the 114th Ordinary General Meeting of 
Shareholders will be held as stated below. You are respectfully requested to 
attend the meeting. 
 
              In the event that you are unable to attend the meeting, you may 
exercise your votes using either of the methods described below. Please vote by 
5:20 p.m. on June 28, 2010 (Monday) after carefully reading the attached 
Reference Document for Shareholders Meeting. 
 
[Voting by Mail] 
Please indicate your approval or disapproval of the proposals to be resolved on 
the voting form enclosed herewith and return it to the Company by the deadline 
specified above. 
 
[Voting via the Internet] 
Please enter your approval or disapproval of the proposals to be resolved by the 
deadline specified above. 
 
                                                                 Particulars 
 
1. Date and Time:                          10:00 a.m. on June 29, 2010 (Tuesday) 
 
2. Place of the Meeting:                  Technical Center of the Company, 9th 
Floor 
                                                        15-7, Higashi-Ohwada 
2-chome, Ichikawa-shi, Chiba Prefecture 
 
 
3. Purposes of the Meeting: 
 
     Matters to be Reported: 
 
1. Report on the Business Report and Consolidated Financial Statements for the 
114th Business Year (from April 1, 2009 to March 31, 2010), and Report on the 
Audit Results of Consolidated Financial Statements for the 114th Business Year 
by the Accounting Auditor and the Board of Company Auditors; 
2. Report on the Non-Consolidated Financial Statements for the 114th Business 
Year (from April 1, 2009 to March 31, 2010). 
 
              Matters to be Resolved: 
 
                            First Item:             Appropriation of Retained 
Earnings 
                                            Second Item:         Issuance of 
Stock Acquisition Rights as Stock Option Plan for 
key employees of the Company and for TDK Group directors 
and key employees 
                            Third Item:            Election of seven (7) 
Directors 
                            Fourth Item:          Provision of Bonuses to 
Directors as a Group 
 
 
4. Validity of Votes: 
? If you vote by both mail and the Internet, then the Internet vote will be 
counted as the valid vote. 
? If you vote multiple times via the Internet, your last vote will be counted as 
the valid vote. 
 
5.  Others:s 
? If you are attending the meeting, kindly submit the voting form at the 
reception. 
? In the event there are amendments made to the Reference Document for 
Shareholders Meeting, 
         Business Report, Consolidated Financial Statements, or Non-Consolidated 
Financial Statements, such 
         amendments will be found at the Company's website on the Internet 
(http://www.tdk.co.jp/). 
 
 
 
 
To view the full notice of convocation of 2010AGM, click on or paste the 
following link into your web browser: 
 
 http://www.rns-pdf.londonstockexchange.com/rns/1751N_-2010-6-7.pdf 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 NOAFMGGVMNDGGZM 
 

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