Notice of Convocation of 2012 AGM (7837E)

TIDMTDK

RNS Number : 7837E

TDK Corporation

06 June 2012

Attention All Shareholders

June 5, 2012

Takehiro Kamigama

President & Representative Director

TDK Corporation

13-1, Nihonbashi 1-chome

Chuo-ku, Tokyo

NOTICE OF CONVOCATION OF

THE 116TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

Dear Shareholder:

Thank you for your continued interest in TDK Corporation (the "Company").

You are hereby notified that the 116th Ordinary General Meeting of Shareholders will be held as stated below. You are respectfully requested to attend the meeting.

In the event that you are unable to attend the meeting, you may exercise your votes using either of the methods described below. Please vote by 5:20 P.M. on June 27, 2012 (Wednesday), after carefully reading the attached Reference Documents for Shareholders Meeting.

[Voting by Mail]

Please indicate your approval or disapproval of the proposals to be resolved on the voting form enclosed herewith and return it to the Company by the deadline specified above.

[Voting via the Internet]

Please enter your approval or disapproval of the proposals to be resolved by the deadline specified above.

Details

   1.         Date and Time:                           10:00 A.M. on June 28, 2012 

(Thursday)

   2.         Place of the Meeting:                  Technical Center of the Company, 

9th Floor,

15-7, Higashi-Ohwada 2-chome,

Ichikawa-shi, Chiba Prefecture

   3.         Purposes of the Meeting: 

Matters to be Reported

1. Report on the Business Report and the Consolidated

Financial Statements for the 116th Business Year (from

April 1, 2011, to March 31, 2012), and Report on the Audit

Results of the Consolidated Financial Statements for the

116th Business Year by the Accounting Auditor and the

Board of Company Auditors

2. Report on the Non-Consolidated Financial Statements for the 116th Business Year (from April 1, 2011, to March 31, 2012)

Matters to be Resolved

   First Item:         Appropriation of Retained Earnings 
   Second Item:    Election of Seven (7) Directors 
   Third Item:        Partial Amendment of the Articles of 

Incorporation

   4.         Validity of Votes: 
   1)     If you vote by both mail and the Internet, then the Internet vote 

will be counted as the valid vote.

   2)     If you vote multiple times via the Internet, your last vote will 

be counted as the valid vote.

   5.         Other Information: 

1) If you are attending the meeting, kindly submit the voting form enclosed herewith at the reception. Also, please bring this Notice of Convocation with you to the meeting.

   2)     In accordance with the law and Article 16 of the Company's 

Articles of Incorporation, the following items of the

Company's Consolidated Financial Statements and Non-

Consolidated Financial Statements, as audited by the

Accounting Auditor and the Company Auditors, are available

on the Company's Internet website (http://www.tdk.co.jp/)

instead of being attached to this notification:

   --    List of Notes to the Consolidated Financial Statements; and 
   --    List of Notes to the Non-Consolidated Financial 

Statements.

   3)     In the event that there are amendments made to the Reference 

Documents for Shareholders Meeting, the Business Report,

the Consolidated Financial Statements, or the Non-

Consolidated Financial Statements, such amendments will be

found on the Company's Internet website (website address

provided above).

To view the Notice of Convocation of Ordinary General Meeting of Shareholders 2012, click on or paste the following link into your web browser:

http://www.rns-pdf.londonstockexchange.com/rns/7837E_-2012-6-6.pdf

This information is provided by RNS

The company news service from the London Stock Exchange

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