TDK TDK

RNS Number:5825C
TDK Corporation
03 September 2004


                                                                TDK  Corporation
                                                     1-13-1,Nihonbashi, Chuo-ku,
                                                           Tokyo, 103-8272 Japan
                                                              Tel:81-3-5201-7100
                                                              Fax:81-3-5201-7110
                                                                                
September 3,2004

The London Stock Exchange
Company Annoucements Office
Old Broad Street
London EC2N 1LA
U.K.
                       TDK  CORPORATION (the "Company")

   Notice of Record Date for Interim Dividend and Amount of Proposed Dividend

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
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 October 28,2004.

*  Record date:                                  September 30, 2004 (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 Directors' 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 commencement date: December 6, 2004 (Japan Time)

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