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RNS Number : 2477H

TDK Corporation

25 May 2011

Issue of Stock Acquisition Rights as Stock Options

for a Stock-Linked Compensation Plan

TOKYO JAPAN, May 25, 2011----- TDK Corporation's (the "Company") Board of Directors today passed a resolution to issue stock acquisition rights as stock options to Company directors (excluding Outside directors) and Corporate officers for a stock-linked compensation plan, as detailed below. This resolution is subject to approval of the election of Company directors and Corporate officers at the Company's Ordinary Annual General Meeting of Shareholders and the Board of Directors' meeting scheduled for June 29, 2011.

To view the press release, click on or paste the following link into your web browser:

http://www.rns-pdf.londonstockexchange.com/rns/2477H_-2011-5-25.pdf

This information is provided by RNS

The company news service from the London Stock Exchange

END

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