TDK Corporation · TSE:6762

TDK — Shareholder Meeting (June 2021)

13 slides from TDK's shareholder meeting presentation, Jun 23, 2021

  1. Slide 1: The 125th Ordinary General Meeting of Shareholders

    Business Results and Achievements 125th Business Year Consolidated Results The 125th Ordinary General Meeting of Item Amount Year on year Net sales 1,479.0 billion yen + 8.5% Shareholders (April Operating income 1, 2020 to March 31, 2021) 111.5 billion yen + 14.0% Net income attributable to TDK 79.3

  2. Slide 2: Business Results and Achievements: Shareholders and Voting Rights

    Business Results and Achievements Total number of issued shares : 129,590,659 shares 125th Business Year Consolidated Results Number of shareholders : Item Amount 21,782 Year on year Number of shareholders with Net votingsales rights : 1,479.0 billion yen + 8.5% 19,061 Operating income Number of vot

  3. Slide 3: Matters to be Reported

    Matters to be Reported Business Results and Achievements Total number of issued shares : 129,590,659 shares The 125th (April 1, 2020 to March 125th Business Year Consolidated Results 31, 2021) TheNumber 125th Ordinary of shareholders : 21,782 General Content Item Meeting of Business of Report Amount

  4. Slide 4: Pressing Issues to be Addressed by the TDK Group

    Pressing Issues to be Addressed by the TDK Group © TDK Corporation  2021

  5. Slide 5: Consolidated Financial Results for FY2021

    Consolidated Financial Results for FY2021 Despite the effects of the resurgence of the COVID-19 pandemic and the worsening conflict between the U.S. and China, the Company posted increased consolidated revenues and profits, with record levels of net sales and operating income(Note). Year-on-year cha

  6. Slide 6: Environment Surrounding TDK

    Environment Surrounding TDK DX Digital Transformation EX Energy Transformation Revolution as a result of the Shift from fossil fuels to renewable energy penetration of IoT and AI © TDK Corporation  2021

  7. Slide 7: New Medium-Term Plan "Value Creation 2023"

    New Medium-Term Plan “Value Creation 2023” Create value for a sustainable society by accelerating DX and EX and enhancing 2CX*  Enhance Enterprise Value Contribute to the realization of a sustainable society by solving social issues.  Execute Growth Strategy Continue to provide valuable products t

  8. Slide 8: Sustainability

    Sustainability SDGs that TDK focuses on TDK Group’s Sustainability Vision “Technology for well-being of all people” SDGs: International development goals set forth in the "2030 Agenda for Sustainable Development" adopted at the United Nations Summit in September 2015 © TDK Corporation  2021

  9. Slide 9: TDK Group's Materiality (Key Issues)

    TDK Group’s Materiality (Key Issues) DX Quality Management Promotion of digitalization of society by adding HR management software technology to material science and process technology Supply Chain Management EX Opportunities & Risk Management Contribution to energy and environmental Pursuing Both D

  10. Slide 10: TDK Group's Materiality (Key Issues): HR management

    TDK Group’s Materiality (Key Issues) HR management  Develop the global HR system and nurture human resources that can lead TDK  Diversity & inclusion (Create an organization that recognizes diverse values and utilizes individual capabilities)  Improve employee engagement and employee satisfaction

  11. Slide 11: Growth Strategy of Main Businesses and System Development

    Growth Strategy of Main Businesses and System Development The trend of DX/EX has been accelerating and FY2022 is the year when we should step on the accelerator in order to capture the momentum We will invest aggressively to achieve further growth in core businesses and work on organizational and sy

  12. Slide 12: Projections of Consolidated Financial Results and Dividends for FY2022

    Projections of Consolidated Financial Results and Dividends for FY2022 By capturing the trend of DX/EX, the Company plans to increase net sales by 8% and operating income by 35% through active investment aimed at achieving further growth of its core businesses. Projections of financial Year-on-year

  13. Slide 13: Thank you for your continued support.

    Thank you for your continued support. © TDK Corporation  2021

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