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TDK Announces Changes of Representative Directors

Information contained in the news releases are current as of the date of the press announcement, but may be subject to change without prior notice.

TDK Announces Changes of Representative Directors

April 18, 2006

TDK Corporation hereby announces the following personnel affairs concerning certain Directors as the same were resolved at a meeting of its Board of Directors held today.

The following appointments are scheduled to be made officially at a meeting of the Board of Directors to be held after TDK's 110th ordinary general meeting of shareholders scheduled for June 29, 2006, subject to reelection of these persons as the Directors at such general meeting of shareholders.

Hajime SAWABE (Currently, the President and CEO)
To assume office of the Chairman and CEO
Takehiro KAMIGAMA (Currently, the Director, Executive Vice President)
To assume office of the President and COO

For further information, contact the Corporate Communications Dept.
Tel.: 81-3-6778-1055