Taiyo Yuden : Voting count results of the 77th ordinary general meeting of shareholders (75KB)

This document is a translation of a portion of an extraordinary report regarding the results of the resolutions passed at the 77th Ordinary General Meeting of Shareholders and has been prepared for reference purposes only. In the event of any discrepancy between this translated document and the extraordinary report, the extraordinary report shall prevail. The Company assumes no responsibility for any damages (whether it be direct, indirect, or any other form of damages) incurred due to relying on or utilizing this document.

(Securities Code: 6976)

July 6, 2018

To Those Shareholders with Voting Rights:

Shoichi Tosaka

President and Representative Director

Taiyo Yuden Co., Ltd.

2-7-19, Kyobashi, Chuo-Ku, Tokyo, Japan

Voting Count Results of the 77th Ordinary General Meeting of Shareholders

The Company hereby announces that the voting count results of resolutions passed at the Company's 77th Ordinary General Meeting of Shareholders held on June 28, 2018, were as follows:

1. Resolutions

Proposal No. 1:Appropriation of Surplus A Year-end dividend

(1)

Type of dividend property: Cash

(2) Matters regarding the allocation of dividend property to shareholders and its total amount: ¥10 per share (common stock of the Company) Total amount: ¥1,178,361,350

(3)Effective date for dividends from surplus: June 29, 2018

Proposal No. 2:

Election of Six (6) Directors

Election of Shoichi Tosaka, Shinji Masuyama, Osamu Takahashi, Katuya Sase, Masashi Hiraiwa, and Seiichi Koike as Directors

2. Summary of the vote count to approve, not approve, or abstain for each resolution, conditions for each resolution to be passed, and voting results.

Resolutions	Approve	Not Approve	Abstain	Percentage Approved (%)	Conditions	Results
Proposal No. 1	923,565	2,135	5,000	99.23	Note 1	Approved
Proposal No. 2
Shoichi Tosaka	918,813	7,681	5,000	98.63	Note 2	Approved
Shinji Masuyama	925,691	804	5,000	99.37		Approved
Osamu Takahashi	925,729	766	5,000	99.38		Approved
Katuya Sase	925,724	771	5,000	99.38		Approved
Masashi Hiraiwa	925,855	640	5,000	99.39		Approved
Seiichi Koike	925,914	581	5,000	99.40		Approved

Notes:

• 1. Resolutions shall be approved by a majority of votes of the shareholders in attendance.

• 2. A quorum shall constitute one-third (1/3) of all shareholders with voting rights in attendance. In the presence of a quorum, resolutions shall be approved by a two-third

  (2/3) majority of votes of the shareholders in attendance.

-End-