TDK TDK

TIDMTDK

RNS Number : 5286F

TDK Corporation

27 April 2011

Contact in Japan :

Sumio Marukawa

TDK Corporation

Tel: (81)-3-5201-7102

E-mail; pr@jp.tdk.com

TDK Announces Change of Representative Director

TOKYO, JAPAN, April 27, 2011----- TDK Corporation (hereinafter the "Company") announces the following change of representative director decided by a resolution by the Board of Directors at a meeting held today.

The following appointment is scheduled to be made officially at a meeting of the Board of Directors to be held after the Company's 115th ordinary general meeting of shareholders scheduled for June 29, 2011, subject to election of this person as the Director at such general meeting of shareholders.

 
                 New Position               Former Position 
 Hajime Sawabe   Director and Chairman of   Representative Director and 
                  the Board                  Chairman 
 

The Company will propose amendments to its Articles of Incorporation to the 115th ordinary general meeting of shareholders so that a director who is not a representative director can be elected as Chairman of the Board.

# # #

This information is provided by RNS

The company news service from the London Stock Exchange

END

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