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

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

August 7, 2006

TDK Corporation's (the "Company") 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. The specific terms of these stock acquisition rights were resolved by the Company's Board of Directors held on June 29, 2006.

1. Total number of Stock Acquisition Rights
   108.
   The number of shares to be allotted to each Stock Acquisition Right is 100 shares.
2. Amount to Be Paid for Stock Acquisition Rights
   ¥813,900
   ¥8,139 for each share
3. Items Concerning Increases in Common Stock and Additional Paid-in Capital if Shares Are Issued Due to the Exercise of Stock Acquisition Rights

   (1)	The amount of common stock which shall increase in the event that shares are issued due to the exercise of stock acquisition rights; ¥4,070 for each share
   (2)	The amount of additional paid-in capital which shall increase in the event that shares are issued due to the exercise of stock acquisition rights; ¥4,070 for each share

For further information, contact the Corporate Communications Dept.
Tel.: 81-3-6778-1055
E-mail: TDK.PR@tdk.com