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TDK : MATTERS NOT DESCRIBED IN DOCUMENTS DELIVERED UPON REQUEST AMONG MATTERS FOR WHICH ELECTRONIC PROVISION MEASURES HAVE BEEN TAKEN 〔May 28, 2024〕

[Translation]

June 3, 2024

To Shareholders

128TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

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Hong Kong , Exchange Act Of Japan , Directors Of The Company , Crisis Management Committee , Company Audit Supervisory Board , Companies Act Of Japan , Tokyo Institute Of Technology , Management Review Support Group , Corporate Officers Of The Company , Compliance Committee , Audit Supervisory Board Members Of The Company , Company Accounting Auditor , Compensation Advisory Committee , Disclosure Committee , Corporate Governance Committee , Articles Of Incorporation The Company , Information Security Committee , Board Of Directors Nomination Advisory Committee , Board Of Directors The Company , Nomination Advisory Committee , Company Directors , Magnetics Hong Kong , Audit Supervisory Board Members Office , Non Consolidated Statement , Net Assets , Non Consolidated Financial ,