Notice Concerning Recording of Extraordinary Profit in Non-consolidated Financial Results

Dec. 20, 2013

TDK Corporation (the “Company”) has announced that it has decided to transfer a portion of its shares of its consolidated subsidiary Amperex Technology Limited to its consolidated subsidiary TDK Hong Kong Co., Ltd.

As a result of this transfer, the Company plans to record an extraordinary profit of approximately \34.0 billion as a gain on sale of shares of a subsidiary in its non-consolidated financial results for the fiscal year ending March 31, 2014.

Since the transfer is a transaction between consolidated subsidiaries, it will have no effect on the consolidated financial results for the fiscal year ending March 31, 2014.

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