Tdk Corporation · TSE:6762
Tdk — Shareholder Meeting (June 2020)
13 slides from Tdk's shareholder meeting presentation, Jun 23, 2020
Slide 1: The 124th Ordinary General Meeting of Shareholders
@TDK The 124th Ordinary General Meeting of Shareholders April 1, 2019 to March 31, 2020 TDK Corporation @e June 23, 2020 © y
Slide 2: Shares, shareholders and quorum
Total number of issued shares 129,590,659 shares Number of shareholders v 21,922 Number of shareholders with voting rights 20,446 Number of voting rights of shareholders 1,261,748 Quorum At least 420,583
Slide 3: Matters to be Reported
Matters to be Reported The 124th (April 1, 2019 to March 31, 2020) • Content of Business Report • Content of Consolidated Financial Statements • Content of Non-Consolidated Financial Statements Notice of Convocation P.20~52 The Company Website
Slide 4: Pressing Issues to be Addressed by the TDK Group
Pressing Issues to be Addressed by the TDK Group
Slide 5: Two Historical Revolutions: EX and DX
Two Historical Revolutions EX Energy Transformation DX Digital Transformation Shift from fossil fuels to renewable energy Revolution as a result of the penetration of IoT and AI Source: NREAP, EuObserv’ER, ISEP
Slide 6: Energy Transformation (EX)
Energy Transformation (EX) Internal Transform into Eco-TDK (energy Eco-company) (How to transform • Improve productivity EX ourselves) External • Promote thorough energy-saving measures • Accelerate the shift to renewables Contribute to an energy-saving society (How to transform • High-efficiency po
Slide 7: Digital Transformation (DX)
Digital Transformation (DX) Internal Transform into Digi-TDK (digitized-TDK) (How to transform • Digitization of production activities (promotion of Industry 4.0) ourselves) • Digital marketing DX External (How to transform • Integration of digital communication platforms Realize analog/digital bidi
Slide 8: Diversified Human Assets
Diversified Human Assets Senior Foreign nationals management 42% Japanese Senior management composition (8 out of 19 Corporate Officers are 58% foreign nationals) Organizational leaders Foreign nationals 29% Japanese Organizational leadership 71% Training for each level composition (22 out of 75 org
Slide 9: Sustainability
Sustainability TDK Group’s Sustainability Vision “Technology for well-being of all people” TDK’s Key CSR Issues SDGs that TDK Focuses on Increasing 1. Contribute to the World Positive Impact through Technology Collaborate with Partners CDP2019 2. Develop Human Resources Obtain high ratings of A- in
Slide 10: Business Empowerment & Transparency
Empowerment & Transparency Board of Acceleration of the business cycle through empowerment Directors Enhancement of group risk management capabilities by ensuring transparency President Executive Committee Global Common Regulations Meeting (ECM) Global Regional Business Business Business headquarter
Slide 11: VALUE CREATION 2020
VALUE CREATION 2020 Toward the realization of a sustainable society and enterprise • Through unique core technologies and the proposal of solutions, we will realize a sustainable, happy society for all people. • We aim to become a transparent enterprise for all of TDK’s stakeholders. Leap to new hei
Slide 12: Forecasts of Consolidated Financial Results and Dividends for FY2021
Forecasts of Consolidated Financial Results and Dividends for FY2021 Forecasts of financial Year-on-year change Full-year financial results for FY2021 results for FY2020 (announced in May Change Change (%) (100 million yen) 2020) Net sales 13,630 12,900 (730) (5.4) Operating income 979 700 (279) (28
Slide 13: Thank you in advance for your continued support.
Thank you in advance for your continued support.