Issue of Stock Acquisition Rights as Stock Options
for a Stock-Linked Compensation Plan
TOKYO JAPAN, June 21, 2012----- TDK Corporation's (the "Company") Board of Directors today passed a resolution to issue stock acquisition rights as stock options to 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 Directors and Corporate Officers at the Company's Ordinary Annual General Meeting of Shareholders and the Board of Directors' meeting scheduled for June 28, 2012.
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