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Notice regarding Completion of Delisting of Shares

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.

Notice regarding Completion of Delisting of Shares

January 29, 2007

TDK Corporation (the "Company") hereby announces that the applications for the delisting of the Company's shares of common stock from the Osaka Securities Exchange and Euronext Brussels, which were authorized by resolution at the meeting of the Board of Directors held on November 22, 2006, were accepted and the delisting were completed as stated below.

  1. Effective Date of Delisting at each Exchange:
    Osaka Securities Exchange : January 13 , 2007
    Euronext Brussels : January 27 , 2007
  2. Stock Exchanges where the Company's shares are listed:
    Tokyo Stock Exchange
    New York Stock Exchange
    London Stock Exchange

    * The shares can be traded on these three Stock Exchanges.

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