Notice of Record Date for Term
March 10 2003 - 5:53AM
UK Regulatory
TDK Corporation
1-13-1, Nihonbashi, Chuo-ku,
Tokyo 103-8272, Japan
Notice of Record Date for Term - End Dividend
and Amount of Proposed Dividend
Pursuant to Section I paragraph 8 of the undertaking of the Company submitted
to the New York Stock Exchange, Inc. ("NYSE") in connection with the listing of
shares of Common Stock of the Company on NYSE, set forth below are the record
date for the proposed payment of a dividend and the estimated amount of the
said dividend, subject to the resolution of the 107th Ordinary General Meeting
of Stockholders scheduled to be held at the end of June, 2003.
* Record date: March 31, 2003 (Japan
Time)
* Estimated amount of proposed dividend
subject to as aforesaid: Yen 25 per share of
Common Stock
* The amount of the proposed year-end dividend set out above is very roughly
estimated. Neither the Company nor any of the
Directors make any warranty, representation or guarantee whatsoever that the
said amount will in fact be approved at the
aforesaid Ordinary General Meeting of Stockholders.
END