TDK TDK

RNS Number:3371J
TDK Corporation
04 March 2005



                                                                TDK  Corporation
                                                     1-13-1,Nihonbashi, Chuo-ku,
                                                           Tokyo, 103-8272 Japan
                                                              Tel:81-3-5201-7100
                                                              Fax:81-3-5201-7110
                                                                                
                                                                   March 4, 2005
The London Stock Exchange
Company Annoucements Office
Old Broad Street
London EC2N 1LA
U.K.
                       TDK  CORPORATION (the "Company")

Notice of Record Date for Year - End Dividends and Amount of Proposed Dividends

Dear Sirs:

Pursuant to Chapter 17-37 of The Listing Rules of UK Listing Authority in
connection with the listing of shares of Common Stock of the Company on London
Stock Exchange, set forth below are the record date for the proposed payment of
dividends and the estimated amount of such dividends, subject to the resolution
of the 109th Ordinary General Meeting of Stockholders scheduled to be held at
the end of June 2005.

*  Record date:                            March 31, 2005 (Japan Time)

*  Estimated amount of proposed dividend
   subject to the above resolution:        Yen 30.00 per share of Common Stock

*  The amount of the proposed year-end dividends set out above is an
   approximate estimate. Neither the Company nor any of the Directors make any
   warranty, representation or guarantee whatsoever that the above amount will
   in fact be approved at the Ordinary General Meeting of Stockholders mentioned
   above.

*  Payment commencement date:              June 30, 2005 (Japan Time)

                                                               Very truly yours,
                                                                                
                                                                 TDK CORPORATION
                                                                                
                                                             BY: /s/ Noboru Hara
                                                                     Noboru Hara
                                                                 General Manager
                                                         of General Affairs Dept.



                      This information is provided by RNS
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