Notice of Record Date for Year - End Dividends (3480C)

TIDMTDK

RNS Number : 3480C

TDK Corporation

04 March 2011

TDK Corporation

1-13-1,Nihonbashi, Chuo-ku,

Tokyo, 103-8272 Japan

Tel:[phone]

Fax:[phone]

March 4, 2011

The London Stock Exchange

10 Paternoster Square

London EC4M 7LS

U.K.

TDK CORPORATION(the "Company")

Notice of Record Date for Year - End Dividends

Dear Sirs:

Pursuant to DTR 6.1.13 of The Disclosure Rules and Transparency Rules (DTR) of UK Listing Authority in connection with the listing of shares of Common Stock of the Company on London Stock Exchange, set forth below is the record date for the proposed payment of dividends of surplus and the payment commencement date, subject to the resolution of 115th Ordinary General Meeting of Shareholders scheduled to be held at the end of June 2011.

Record date: March 31, 2011 (Japan Time)

Payment commencement date: At the end of June 2011 (the day after the Ordinary

General Meeting of Shareholders)

Very truly yours,

TDK CORPORATION

BY: /s/ Toshiaki Yamamoto

Toshiaki Yamamoto

General Manager of

General Affairs Department

This information is provided by RNS

The company news service from the London Stock Exchange

END

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