TDK : MATTERS NOT DESCRIBED IN DOCUMENTS DELIVERED UPON REQU

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


...

Related Keywords

Tokyo , Japan , Hong Kong , Japanese , , 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 , Concerning Stock Acquisition Rights , Stock Acquisition Rights , Supervisory Board Members , Fiscal Year Under Review , Outside Directors , Supervisory Board , Corporate Officers , Ordinary General Meeting , Accounting Auditor , Certified Public , Companies Act , Financial Instruments , Exchange Act , Auditing Agreement , Certified Public Accountants Act , Certified Public Accountants , Accounting Auditors , Tokyo Institute , Supervisory Board Member System , Supervisory Function , Outside Audit , Outside Director , Corporate Officer System , Expeditious Business Execution , Corporate Officer , Advisory Bodies , Supervisory Board Member , Supervisory Board Member Auditing Standards , Audit Practice Standards , Internal Control Systems , Director Business , Securities Regulations , Document Control Regulations , Enterprise Risk Management , Crisis Management Headquarters , Business Continuity Plan , Executive Committee , General Managers , All Corporate Officers , Global Chief Compliance Officer , Regional Chief Compliance Officers , Business Ethics Subcommittee , Help Lines , Supervisory Board Members Office , Management Review , Support Group , Board Members , Financial Reports ,

© 2025 Vimarsana