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

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

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 Corporate Officers.
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
   95.
   The number of shares to be allotted to each Stock Acquisition Right is 100 shares.
2. Amount to Be Paid for Stock Acquisition Rights
   No payment shall be necessary for stock acquisition rights.
3. Items Concerning Increases in Common Stock and Additional Paid-in Capital if Shares Are Issued Due to the Exercise of Stock Acquisition Rightss

   (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