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TDK Announces Change of Representative Director

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.

April 27, 2011

TDK Corporation (hereinafter the "Company") announces the following change of representative director decided by a resolution by the Board of Directors at a meeting held today.
The following appointment is scheduled to be made officially at a meeting of the Board of Directors to be held after the Company’s 115th ordinary general meeting of shareholders scheduled for June 29, 2011, subject to election of this person as the Director at such general meeting of shareholders.

  New Position Former Position
Hajime Sawabe Director and Chairman of the Board Representative Director and Chairman

The Company will propose amendments to its Articles of Incorporation to the 115th ordinary general meeting of shareholders so that a director who is not a representative director can be elected as Chairman of the Board.

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