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RNS Number : 8545F

TDK Corporation

21 June 2012

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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This information is provided by RNS

The company news service from the London Stock Exchange

END

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