Determination of details regarding the specific terms of Stock Acquisition Rights as Stock Options for a Stock-Linked Compensation Plan

Aug. 24, 2015

TDK Corporation (the “Company”) has announced the determination of the details regarding the specific terms of stock acquisition rights as stock options for a stock-linked compensation plan for Directors and Corporate Officers. The specific terms of these stock acquisition rights were resolved by a resolution of the Company’s Board of Directors on July 31, 2015.

1. Total number of stock acquisition rights
   1,041
   The number of shares to be allotted to each stock acquisition right is 100 shares.
2. Number of stock acquisition rights allotted and number of eligible persons
   418 stock acquisition rights will be allotted to 4 Directors (excluding Outside Directors) and 623 stock acquisition rights will be allotted to 15 Corporate Officers.
3. Amount to be paid for stock acquisition rights
   ¥680,600 for each stock acquisition right
   ¥6,806 for each share
4. Class and number of shares subject to the stock acquisition rights
   104,100 shares of the Company’s common stock
5. Amount of assets to be invested when exercising stock acquisition rights
   ¥100 for each stock acquisition right
   ¥1 for each share

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