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

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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 Directors

July 9, 2007

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 28, 2007.

1. Total number of stock acquisition rights
   86
   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
   86 stock acquisition rights will be allotted to 7 Company directors.
3. Amount to be paid for stock acquisition rights
   ¥1,101,400
   ¥11,014 for each share
4. Class and number of shares to be issued upon the exercise of the stock acquisition rights
   The Company's common stock     8,600 shares
5. Amount to be invested when exercising stock acquisition rights
   ¥100 for each stock acquisition right
   ¥1 for each share

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