TDK TDK

RNS Number:0945K
TDK Corporation
17 September 2001

Letter to Company Announcements Office
7 September 2001

                     TDK Corporation (the "Company")

Pursuant to Provision (c),(e) and (f) of Listing Agreement of 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 the proposed payment of an interim dividend and the estimated amount of said
dividend, subject to the approval of the Board of Directors of the Company at 
the Board meeting to be held on November 1, 2001.

- Record date:                           September 30, 2001 (Japan Time)

- Estimated amount of proposed interim 
  dividend subject as aforesaid:         Yen 30.00 per share of Common Stock


The amount of the proposed interim dividend set out above is very roughly 
estimated.  Neither the Company nor any of the Directors make any warranty, 
representation or guarantee whatsoever that the said amount will in fact be 
declared at the aforesaid Board meeting. The Director's complete discretion to 
recommend and declare such higher or lower amount as they think fit at the 
aforesaid Board meeting shall not be limited not affected hereby in any respect.

- Payment commence date:              December 3, 2001(Japan Time) 

Letter from TDK Corporation

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