Notice Regarding Dividend from Surplus

Details of Dividend Decision

TDK Corporation has resolved to submit the dividend from surplus for the record date of March 31, 2026, to the Annual General Meeting of Shareholders scheduled for June 19, 2026. The year-end dividend will be 20 yen 00 sen per share, representing a 2 yen increase from the previous forecast of 18 yen 00 sen. Together with the interim dividend of 16 yen 00 sen, the total annual dividend will be 36 yen 00 sen, with an expected consolidated payout ratio of 34.9%. The total dividend amount is 37,963 million yen, exceeding the previous fiscal year's actual of 30,362 million yen. The source of the dividends is retained earnings.

Dividend Policy and Shareholder Returns

The Company aims to enhance corporate value over the medium to long term and adopts a basic policy of stable dividend growth through increases in earnings per share. The medium-term management plan starting from the fiscal year ending March 2025 sets shareholder returns with a target payout ratio of 35%, and the current dividend decision aligns with this policy. Furthermore, on October 1, 2024, the Company conducted a 5-for-1 stock split of common shares, and the dividend amounts for the previous fiscal year are presented after adjusting for the post-split number of shares.