Notice regarding Revision of Dividend Projections

Jan. 30, 2015

Notice is hereby given that TDK Corporation (“the Company”) decided to revise the projection for dividends per common share for Fiscal Year March 2015, as described below:

1. Reasons for Revisions
   When the Company released “Consolidated results (U.S. GAAP) for FY March 2014” on April 28, 2014, the Company announced it planned to pay a year-end dividend per common share of 40.0 yen. However, based on the revision of the consolidated financial projections for the Fiscal Year March 2015 mentioned in “Consolidated results (U.S. GAAP) for the 3rd quarter of FY March 2015” the Company released today, the Company has decided to increase the projected year-end dividend per common share to 50.0 yen considering business environment as well as its fundamental policy for distribution of earnings.
2. Details of revision

   	Annual Dividend
   	End of 1st Quarter	End of 2nd Quarter	End of 3rd Quarter	Year-End	Total
   Previous projection (announced on April 28, 2014)	(yen) -	(yen) 40.00	(yen) -	(yen) 40.00	(yen) 80.00
   Current projection	-	-	-	50.00	90.00
   Interim dividends for FY March 2015	-	40.00	-	-	-
   Reference: Dividends for FY March 2014	-	30.00	-	40.00	70.00

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