June 15, 2020

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 Director. The specific terms of these stock acquisition rights were resolved by a resolution of the Company’s Board of Directors on May 25, 2020.

1. Total number of stock acquisition rights
   2
   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
   2 stock acquisition rights will be allotted to 1 Director (excluding Outside Directors).
3. Amount to be paid for stock acquisition rights
   ¥759,600 for each stock acquisition right
   ¥7,596 for each share
4. Class and number of shares subject to the stock acquisition rights
   200 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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