Stock Acquisition Rights as Stock Options (6807J)

TIDMTDK

RNS Number : 6807J

TDK Corporation

04 July 2011

Contacts:

Sumio Marukawa

TDK Corporation

Corporate Communications Dept.

Tel: [phone]

E-mail; [e-mail]

Determination of details regarding the specific terms of Stock Acquisition Rights as Stock Options

for a Stock-Linked Compensation Plan

TOKYO JAPAN, July 4, 2011----- TDK Corporation (the "Company") has announced the determination of the details regarding the specific terms of stock acquisition rights as stock options for a stock-linked compensation plan for Directors and Corporate Officers. The specific terms of these stock acquisition rights were resolved by a resolution of the Company's Board of Directors on May 25, 2011.

1. Total number of stock acquisition rights

417

The number of shares to be allotted to each Stock Acquisition Right is 100 shares.

2. Number of stock acquisition rights allotted and number of eligible persons

164 stock acquisition rights will be allotted to 4 Company Directors (excluding Outside Directors) and 253 stock acquisition rights will be allotted to 15 Corporate Officers.

3. Amount to be paid for stock acquisition rights

Y 392,500

Y 3,925 for each share

4. Class and number of shares to be issued upon the exercise of the stock acquisition rights

41,700 share of the Company's common stock.

5. Amount to be invested when exercising stock acquisition rights

Y100 for each stock acquisition right

Y1 for each share

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This information is provided by RNS

The company news service from the London Stock Exchange

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