Announcement of personnel and organization changes

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.

Apr. 27, 2011

TDK Corporation announces the following changes in personnel and responsibilities and organization decided by resolution of the Board of Directors at a meeting held today.

1. Change in corporate officer's responsibilities as of May 1, 2011

   	New Position	Former Position
   Seiji Osaka	Corporate Officer, General Manager of Corporate Planning Group, and General Manager of Corporate Planning Dept. in Corporate Planning Group	Corporate Officer, General Manager of Corporate Planning Dept

2. Change in general manager's position as of May 1, 2011

   	New Position	Former Position
   Naomi Maki	General Manager of Secretarial Dept. in Corporate Planning Group	Senior Manager of Corporate Planning Dept., and Manager of Secretarial Section

3. Organization Changes as of May 1, 2011

   Secretarial Dept. is newly established. Corporate Planning Group is newly established as well, supervising Corporate Planning Dept. and Secretarial Dept.

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