United Kingdom

TDK Corp (6762.T)

6762.T on Tokyo Stock Exchange

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Name Age Since Current Position

Makoto Sumita

65 2018 Chairman of the Board

Shigenao Ishiguro

61 2016 President, Chief Director of Humidifier Measure, Representative Director

Tetsuji Yamanishi

58 2018 Managing Executive Officer, Chief Director of Accounting & Finance, Representative Director

Hiroyuki Uemura

63 2016 Executive Vice President, Chief Executive Officer of Electronic Components Business Company

Takakazu Momozuka

2018 Chief Compliance Officer, Executive Officer, Chief Director of Legal Affairs & Compliance