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RNS Number : 2542L

TDK Corporation

28 July 2011

July 28, 2011

TDK Corporation

Notice Regarding the Issuance of Stock Options

- Stock Acquisition Rights -

TOKYO, JAPAN, July 28, 2011----- TDK Corporation (the "Company") has announced that the Board of Directors today decided to issue stock acquisition rights as stock options to high-ranking TDK managers, and executive and high-ranking managers of TDK group companies. This resolution was based on the regulations of Articles 236, 238 and 240 of the Companies Act of Japan.

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END

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