RNS Number:2802A
TDK Corporation
12 March 2001


LETTER TO: COMPANY ANNOUNCEMENTS OFFICE

Re: TDK CORPORATION (the "Company")
    Notice of Record Date for Term-End Dividend
    and amount of Proposed Dividend

Pursuant to the undertaking of the Company submitted to (the "Exchange") 
in connection with the listing of shares of Common Stock of the Company 
on the Exchange, set forth below are the record date for proposed payment 
of a dividend and the estimated amount of the said dividend, subject to 
the resolution of the Annual General Meeting of Shareholders scheduled to 
be held at the end of June, 2001.


* Record date:             March 31, 2001 (Japan Time)

* Estimated amount of
  proposed dividend.
  subject as aforesaid:    Yen 30 per share of Common Stock


LETTER FROM: TDK CORPORATION
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