Tdk Corporation · TSE:6762
Tdk — Shareholder Meeting (June 2022)
24 slides from Tdk's shareholder meeting presentation, Jun 24, 2022
Slide 1: The 126th Ordinary General Meeting of Shareholders
The 126th Ordinary General Meeting of Shareholders (April 1, 2021 to March 31, 2022) TDK Corporation June 24, 2022
Slide 2: Matters to be Reported
Matters to be Reported The 126th (April 1, 2021 to March 31, 2022) Content of Business Report Content of Consolidated Financial Statements Content of Non-Consolidated Financial Statements Notice of Convocation P.25~64 The Company Website
Slide 3: 1. Business Results and Achievements
1. Business Results and Achievements 126th Business Year Consolidated Results Item Amount Year on year Net sales 1,902.1 billion yen +28.6 % Operating income 166.7 billion yen +49.4 % Net income attributable toTDK 183.6 billion yen +131.4 %
Slide 4: 2. Overview of Our Business Performance by Market Category
2. Overview of Our Business Performance by Market Category Automotive market ICT Information and Communications Technology Industrial equipment and market Energy market
Slide 5: Business Performance by Market Category: Automotive Market
2. Overview of Our Business Performance by Market Category 125th 248.6 billion yen Share Sh har are re o of Sa Sales ale es es Up 32.9 % 17.4 % 330.4 billion yen Automotive market
Slide 6: Business Performance by Market Category: Automotive Products
2. Overview of Our Business Performance by Market Category Ceramic Capacitors Inductive Devices Automotive market Magnets
Slide 7: Business Performance by Market Category: ICT Market
2. Overview of Our Business Performance by Market Category 125th 745.2 billion yen Share Sh har are rre o of Sa Sales ale es Up 24.6% 928.7 billion yen 48.8% ICT market
Slide 8: Business Performance by Market Category: ICT Products
2. Overview of Our Business Performance by Market Category Energy Devices (Rechargeable Batteries) ICT market Sensors
Slide 9: Business Performance by Market Category: ICT Market (HDD)
2. Overview of Our Business Performance by Market Category 125th 168.5 billion yen Share Sh har are rre o of Sa Sales ale es Up 26.9% 213.8 billion yen 11.2% ICT market (HDD Heads and HDD Suspension Assemblies)
Slide 10: Business Performance by Market Category: Industrial Equipment and Energy
2. Overview of Our Business Performance by Market Category 251.1 billion yen Share Sh har are re o of Sa Sales ale es Up 32.9% 333.6 billion yen 17.5% Industrial equipment and Net sales include part of sales to markets Energy market other than industrial equipment and energy.
Slide 11: Business Performance by Market Category: Industrial and Energy Products
2. Overview of Our Business Performance by Market Category Film Capacitors Aluminum Electrolytic Capacitors Inductive Devices Piezoelectric Material Industrial equipment and Products and Circuit Energy market Protection Components
Slide 12: 3. Consolidated Balance Sheet (U.S. GAAP): Assets
3. Consolidated Balance Sheet (U.S. GAAP) Assets 125th 2,401.4 billion yen Increase 685.5 billion yen 3,086.9 billion yen
Slide 13: 3. Consolidated Balance Sheet (U.S. GAAP): Liabilities
3. Consolidated Balance Sheet (U.S. GAAP) Liabilities 125th 1,395.1 billion yen Increase 341.7 billion yen 1,736.8 billion yen
Slide 14: 3. Consolidated Balance Sheet (U.S. GAAP): Stockholders' Equity
3. Consolidated Balance Sheet (U.S. GAAP) Stockholders’ Equity 125th 1,003.5 billion yen Increase 343.1 billion yen 1,346.7 billion yen
Slide 15: Pressing Issues to be Addressed by the TDK Group
Pressing Issues to be Addressed by the TDK Group © TDK株式会社 2022 1
Slide 16: 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株式会社 2022 2
Slide 17: 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
Slide 18: 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 Opportunity & Risk Management Contribution to energy Pursuing Both Delegation of and env
Slide 19: TDK Group's Materiality: HR Management and TDK United
TDK Group’s Materiality (Key Issues) HR Management 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 to attract and retain talented p
Slide 20: TDK Group's Materiality: Supply Chain and Risk Management
TDK Group’s Materiality (Key Issues) Supply Chain Management Address human rights issues • Consider the human rights of employees at TDK Group’s production sites • Consider the human rights of employees at suppliers (including production subcontractors and temp staff companies) • Promote responsib
Slide 21: Initiatives to Achieve Sustainable Growth
Initiatives to Achieve Sustainable Growth Invest to achieve further growth in core businesses and work on organizational and system development Commence operations at the new MLCC plant by the end of Passive Components 2024 Sensor Application Continue to promote strategy to expand customer base and
Slide 22: Projections of Consolidated Financial Results and Dividends for FY2023
Projections of Consolidated Financial Results and Dividends for FY2023 By capturing the trend of DX/EX, the Company plans to increase net sales by 15.7% and operating income by 10.9%, thus delivering record results, through active investment aimed at achieving further growth of its core businesses.
Slide 23: Thank you for your continued support.
Thank you for your continued support. © TDK株式会社 2022 9
Slide 24: TDK
‘TDK