March 5, 2012
Dear Shareholder:
In accordance with the provisions of the Articles of Incorporation of the Company, those shareholders whose names have been entered in the last Shareholder Registry as of March 31, 2012 as shareholders holding voting rights, are the shareholders who may exercise said voting rights at the 116th Ordinary General Meeting of Shareholders scheduled to be held in late June 2012.
TDK Corporation (the "Company")
13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo
(Office for handling the business of Administrator of Shareholder Registry)
The Chuo Mitsui Trust & Banking Co., Ltd.
33-1, Shiba 3-chome, Minato-ku, Tokyo (Head Office)
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