Information contained in the news releases are current as of the date of the press announcement, but may be subject to change without prior notice.

TDK Announces Changes in Senior Vice President Position and Responsibility

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June 23, 2009

TDK Corporation announces the following changes in Senior Vice President Position and Responsibility on June 25, 2009 decided by a resolution by the Board of Directors at a meeting held today.

1. Changes in Senior Vice President Position and Responsibility
   

   	New Position	Former Position
   Takeshi Nomura	Senior Vice President, In charge of Intellectual Properties, Environment and development of electrode material	Senior Vice President, General Manager of the Ferrite & Magnet Products Business Group

2. Changes of official position
   

   	New Position	Former Position
   Keiichi Imamoto	General Manager of the Ferrite & Magnet Products Business Group	Senior Manager of the Corporate Planning Dept, Corporate Strategy Group

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For further information, contact the Corporate Communications Dept.
Tel.: 81-3-5201-7102
E-mail: pr@jp.tdk.com