Basisstatistiken
| LEI | 3538005O8WNU39U8NX03 |
| CIK | 203383 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to TDK Corporation
SEC Filings (Chronological Order)
Auf dieser Seite finden Sie eine vollständige, chronologische Liste der SEC-Einreichungen, mit Ausnahme der Eigentumseinreichungen, die wir an anderer Stelle bereitstellen.
| December 22, 2016 |
DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro |
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| December 21, 2016 |
DFAN14A 1 d317221ddfan14a.htm DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule |
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| December 21, 2016 |
DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro |
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| December 21, 2016 |
DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro |
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| December 21, 2016 |
DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro |
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| December 21, 2016 |
DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro |
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| December 21, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
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| December 21, 2016 |
DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro |
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| October 30, 2015 |
GLAE / GlassBridge Enterprises, Inc. / TDK CORP - AMENDMENT NO. 3 Activist Investment SC 13D/A 1 m1019151sc13da3.htm AMENDMENT NO. 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 3)* IMATION CORP. (Name of Issuer) Common Stock, par value $0.01 per |
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| September 30, 2015 |
GLAE / GlassBridge Enterprises, Inc. / TDK CORP - AMENDMENT NO. 2 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 2)* IMATION CORP. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 45245A107 |
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| September 30, 2015 |
EXECUTIVE OFFICERS AND DIRECTORS OF TDK CORPORATION EXHIBIT 99.A EXECUTIVE OFFICERS AND DIRECTORS OF TDK CORPORATION Set forth below are the names, citizenship and principal occupation or employment of the Executive Officers and Directors of TDK Corporation. The business address of each such Executive Officer and Director is c/o TDK Corporation, 3-9-1 Shibaura, Minato-ku, Tokyo 108-0023, Japan. Except as otherwise indicated below, each of the execu |
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| September 30, 2015 |
Exhibit 4 Confidential Information Redacted *** AGREEMENT This AGREEMENT (this “Agreement”), dated as of September 28, 2015, is by and between Imation Corp. |
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| June 2, 2011 |
e144 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 144 NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 ATTENTION: Transmit for filing 3 copies of this form concurrently with either placing an order with a broker to execute sale or executing a sale directly with a market maker. OMB APPROVAL OMB Number: 3235-0101 Expires: Feb |
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| April 27, 2009 |
Exhibit (d) [PBWT LETTERHEAD] April 27, 2009 Citibank, N.A. - ADR Department 388 Greenwich Street New York, New York 10013 Ladies and Gentlemen: We refer to the Registration Statement on Form F-6 (the "Registration Statement") to be filed with the Securities and Exchange Commission (the "SEC") by the legal entity created by the Second Amended and Restated Deposit Agreement, dated as of August 1, 2 |
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| April 27, 2009 |
Exhibit (a)(i) - - AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED DEPOSIT AGREEMENT - - TDK CORPORATION (TDK Kabushiki Kaisha) AND CITIBANK, N.A., As Depositary, AND ALL HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES - Dated as of [Date], 2009 ARTICLE I DEFINITIONS....................................................................................................... 2 SECTION 1.01 Def |
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| April 27, 2009 |
Exhibit (a)(ii) Citi Logo 383 Greenwich Street 14th Floor New York, NY 10013 November 16, 2007 TDK CORPORATION (TDK KABUSHIKI KAISHA) 1-13-1 Nihonbashi, Chuo-ku, Tokyo, Japan Attention: Company Secretary TDK CORPORATION (TDK KABUSHIKI KAISHA) Direct Registration System for ADSs Ladies and Gentlemen: Reference is made to the Second Amended and Restated Deposit Agreement, dated as of August 1, 2002 (the "Deposit Agreement"), by and among TDK CORPORATION (TDK KABUSHIKI KAISHA) (the "Company"), Citibank, N. |
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| April 27, 2009 |
As filed with the Securities and Exchange Commission on April 27, 2009 Registration No. |
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| April 27, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER?S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number |
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| April 27, 2009 |
Exhibit (a)(iii) EXECUTION COPY - - SECOND AMENDED AND RESTATED DEPOSIT AGREEMENT - - by and among TDK CORPORATION (TDK Kabushiki Kaisha) AND CITIBANK, N. |
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| April 27, 2009 |
Exhibit (e) Rule 466 Certification The depositary, Citibank, N.A., represents and certifies the following: (i) That it previously had filed a registration statement on Form F-6 (Registration No. 333-88642), which the U.S. Securities and Exchange Commission declared effective, with terms of deposit identical to the terms of deposit of this Form F-6 Registration Statement; and (ii) That its ability |
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| April 17, 2009 |
OMB APPROVAL OMB Number: 3235-0080 Expires: February 28, 2009 Estimated average burden hours per response. |
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| April 7, 2009 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2009 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicate |
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| March 26, 2009 | ||
| March 24, 2009 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2009 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicate |
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| March 23, 2009 |
TDK Corporation 13-1, Nihonbashi 1-chome Chuo-ku, Tokyo 103-8272, Japan March 23, 2009 VIA EDGAR Larry Spirgel, Assistant Director Securities and Exchange Commission Division of Corporation Finance 450 Fifth Street, N. |
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| February 23, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2009 Commission File Number 1-08346 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272 Japan (Address o |
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| February 23, 2009 | ||
| February 9, 2009 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2009 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executi |
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| February 6, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* TDK Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 872351408 (CUSIP Number) December 31, 2008 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| January 23, 2009 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2009 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicat |
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| January 8, 2009 |
Filed by Bowne Pure Compliance Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2009 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of princ |
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| November 26, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2008 Commission File Number 1-08346 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272 Japan (Address o |
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| October 31, 2008 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2008 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicat |
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| October 30, 2008 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2008 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicat |
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| October 30, 2008 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2008 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executiv |
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| October 14, 2008 |
Filed by Bowne Pure Compliance Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2008 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of princ |
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| September 22, 2008 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2008 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal execut |
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| September 5, 2008 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2008 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indic |
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| September 2, 2008 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2008 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indic |
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| August 26, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2008 Commission File Number 1-08346 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272 Japan (Address of |
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| August 25, 2008 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of August 2008 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicate |
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| August 1, 2008 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July, 2008 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| July 31, 2008 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2008 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive o |
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| July 31, 2008 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2008 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive o |
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| July 31, 2008 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July, 2008 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| July 29, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2008 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES |
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| July 29, 2008 |
EX-11.1 TDK CODE OF ETHICS (English translation) EXHIBIT 11. 1 TDK Code of Ethics Amended: May 25, 2005 Foreword TDK Corporation (?TDK?) has established a corporate code of ethics (?TDK Code of Ethics?). The TDK Code of Ethics provides the standards and guidelines for compliance with all laws, regulations and social norms, to be followed by all directors, officers, employees and corporate auditors of TDK and its consolidated subsidiaries (collec |
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| July 29, 2008 |
EXHIBIT 13. 1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation (?TDK?) on Form 20-F for the fiscal year ended March 31, 2008 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Hajime Sawabe, Chief Executive Officer of TDK, certify, pu |
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| July 29, 2008 |
EX-1.1 ARTICLES OF INCORPORATION (English translation) EXHIBIT 1. 1 [Translation] ARTICLES OF INCORPORATION Amended as of June 29, 2006 TDK Corporation CHAPTER I GENERAL PROVISIONS (Name) Article 1. The Company shall be called TDK Kabushiki Kaisha and indicated as TDK Corporation in English. (Purpose of Business) Article 2. The purpose of the Company is to conduct the following businesses: (1) Manufacture and sale of electric machinery and appliances; |
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| July 29, 2008 |
EX-1.3 REGULATIONS OF THE BOARD OF COMPANY AUDITORS (English translation) EXHIBIT 1. 3 Regulations of the Board of Company Auditors The Board of Company Auditors of TDK Corporation Established: June 29, 1994 Amended: December 16, 1997 Amended: February 15, 2000 Amended: June 27, 2002 Amended: August 23, 2006 As last amended on April 24, 2007 Article 1 (Purpose of Regulations of the Board of Company Auditors) These Regulations of the Board of Company Auditors (the ?Regul |
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| July 29, 2008 |
EX-2.1 SHARE HANDLING REGULATIONS (English translation) EXHIBIT 2. 1 [Translation] SHARE HANDLING REGULATIONS Amended as of October 31, 2007 TDK Corporation CHAPTER I GENERAL PROVISIONS (Object) Article 1. In accordance with Article 13 of the Articles of Incorporation, the handling procedures for shares of the Company and fees therefor shall be governed by these Regulations. Provided, however, that handling procedures with respect to shares held by the |
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| July 29, 2008 |
EXHIBIT 12. 2 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Seiji Enami, certify, that: 1. I have reviewed this annual report on Form 20-F of TDK Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which suc |
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| July 29, 2008 |
EX-12.1 CERTITICATION PURSUANT TO SECTION 302 EXHIBIT 12. 1 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Hajime Sawabe, certify that: 1. I have reviewed this annual report on Form 20-F of TDK Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made |
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| July 29, 2008 |
EX-1.2 REGULATIONS OF THE BOARD OF DIRECTORS (English translation) EX-1.2 3 k01640exv1w2.htm EX-1.2 REGULATIONS OF THE BOARD OF DIRECTORS (ENGLISH TRANSLATION) EXHIBIT 1. 2 [Translation] REGULATIONS OF THE BOARD OF DIRECTORS Amended as of June 27, 2008 TDK Corporation TSG-21 (11) REGULATIONS OF THE BOARD OF DIRECTORS 1 GENERAL PROVISIONS Purpose 1 Except as may be otherwise specifically provided for under laws and regulations, and the Articles of Incorporation, m |
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| July 29, 2008 |
EXHIBIT 13. 2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation (?TDK?) on Form 20-F for the fiscal year ended March 31, 2008 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Seiji Enami, Chief Financial Officer of TDK, certify, purs |
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| July 7, 2008 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2008 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive o |
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| June 27, 2008 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2008 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive o |
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| June 27, 2008 |
TDK CORPORATION Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2008 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of princ |
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| June 18, 2008 |
TDK CORPORATION Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2008 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of princ |
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| June 6, 2008 |
6-K 1 k01609e6vk.htm TDK CORPORATION Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2008 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of pr |
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| May 29, 2008 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2008 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive of |
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| May 29, 2008 |
TDK CORPORATION Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2008 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of princi |
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| April 28, 2008 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2008 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive |
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| March 27, 2008 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March, 2008 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indic |
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| March 7, 2008 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March, 2008 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indic |
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| February 27, 2008 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of February, 2008 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) In |
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| February 4, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* TDK Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 872351408 (CUSIP Number) December 31, 2007 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| January 31, 2008 |
TDK CORPORATION Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2008 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of pr |
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| January 3, 2008 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of January 2008 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indi |
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| December 14, 2007 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2007 Commission File Number 1-08346 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272 Japan (Address o |
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| December 10, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of December, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) In |
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| December 6, 2007 |
Exhibit 3 PURCHASE AGREEMENT As of December 4, 2007 Merrill Lynch International Merrill Lynch Financial Centre 2 King Edward Street London, England EC1A 1HQ Dear Sirs: TDK Corporation, a Japanese corporation (the ?Purchaser?), subject to the terms and conditions and in reliance upon the representations and warranties set forth herein, confirms its agreement with Merrill Lynch International (?Merrill Lynch?) to purchase from Merrill Lynch nine hundred and fifteen thousand (915,000) shares (the ?Acquisition Shares?) of common stock, $0. |
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| December 6, 2007 |
OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response 14. |
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| December 6, 2007 |
EXECUTIVE OFFICERS AND DIRECTORS OF TDK CORPORATION EXHIBIT 99.A EXECUTIVE OFFICERS AND DIRECTORS OF TDK CORPORATION Set forth below are the names, citizenship and principal occupation or employment of the Executive Officers and Directors of TDK Corporation. The business address of each such Executive Officer and Director is c/o TDK Corporation, 1-13-1 Nihonbashi, Chuo-ku, Tokyo 103-8272, Japan. Except as otherwise indicated below each of the execu |
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| December 6, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of December 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Ind |
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| November 19, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of November, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) In |
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| November 9, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of November, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) In |
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| October 31, 2007 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2007 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executiv |
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| September 26, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of September, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) I |
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| September 26, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of September, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) I |
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| September 18, 2007 |
EX-12.1 CERTIFICATION PURSUANT TO SECTION 302 OF T EXHIBIT 12. 1 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation on Form 20-F for the fiscal year ended March 31, 2007 as filed with the Securities and Exchange Commission on the date hereof (the “Report”). I, Hajime Sawabe, Chief Executive Officer of TDK Corporation, cer |
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| September 18, 2007 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2007 Commission file number 2-76735 TDK KABUSHIKI KAISHA (Exact name of Registrant as specified in its charter) TDK CORPORATION (Translation of Registrant?s name into English) Jap |
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| September 18, 2007 |
EXHIBIT 13. 2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation (?TDK?) on Form 20-F for the fiscal year ended March 31, 2007 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Seiji Enami, Chief Financial Officer of TDK, certify, purs |
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| September 18, 2007 |
EX-1.2 REGULATIONS OF THE BOARD OF DIRECTORS(ENGLISH TRANSLATIONS) EXHIBIT 1. 2 [Translation] REGULATIONS OF THE BOARD OF DIRECTORS Amended as of June 29, 2006 TDK Corporation TSG-21 (11) REGULATIONS OF THE BOARD OF DIRECTORS 1 GENERAL PROVISIONS Purpose 1 Except as may be otherwise specifically provided for under laws and regulations, and the Articles of Incorporation, matters relating to the board of directors of TDK Corporation (the ?Board of Directors?) shall |
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| September 18, 2007 |
EX-1.1 ARTICLES OF INCORPORATION(ENGLISH TRANSLATION) EXHIBIT 1. 1 [Translation] ARTICLES OF INCORPORATION Amended as of June 29, 2006 TDK Corporation CHAPTER I GENERAL PROVISIONS (Name) Article 1. The Company shall be called TDK Kabushiki Kaisha and indicated as TDK Corporation in English. (Purpose of Business) Article 2. The purpose of the Company is to conduct the following businesses: (1) Manufacture and sale of electric machinery and appliances; |
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| September 18, 2007 |
EX-2.1 SHARE HANDLING REGULATIONS(ENGLISH TRANSLATION) EXHIBIT 2. 1 [Translation] SHARE HANDLING REGULATIONS Amended as of July 31, 2007 TDK Corporation CHAPTER I GENERAL PROVISIONS (Object) Article 1. In accordance with Article 13 of the Articles of Incorporation, the handling procedures for shares of the Company and fees therefor shall be governed by these Regulations. Provided, however, that handling procedures with respect to shares held by the be |
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| September 18, 2007 |
EX-13.1 CERTIFICATION PURSUANT TO SECTION 906 OF T EXHIBIT 13. 1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation (“TDK”) on Form 20-F for the fiscal year ended March 31, 2007 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Hajime |
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| September 18, 2007 |
EXHIBIT 12. 2 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation on Form 20-F for the fiscal year ended March 31, 2007 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?). I, Seiji Enami, Chief Financial Officer of TDK Corporation, certify, that: 1. I have reviewed this annual report on |
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| September 18, 2007 |
EX-1.3 REGULATIONS OF THE BOARD OF CORPORATE AUDITORS(ENGLISH TRANSLATION) EXHIBIT 1. 3 [Translation] REGULATIONS OF THE BOARD OF CORPORATE AUDITORS Amended as of April 24, 2007 TDK Corporation Regulations of the Board of Corporate Auditors The Board of Corporate Auditors of TDK Corporation Established: June 29, 1994 Amended: December 16, 1997 Amended: February 15, 2000 Amended: June 27, 2002 Amended: August 23, 2006 As last amended on April 24, 2007 Article 1 (Purpose o |
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| September 18, 2007 |
EX-11.1 TDK CODE OF ETHICS(ENGLISH TRANSLATION) EXHIBIT 11. 1 TDK Code of Ethics Amended: May 25, 2005 Foreword TDK Corporation (?TDK?) has established a corporate code of ethics (?TDK Code of Ethics?). The TDK Code of Ethics provides the standards and guidelines for compliance with all laws, regulations and social norms, to be followed by all directors, officers, employees and corporate auditors of TDK and its consolidated subsidiaries (collec |
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| September 12, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of September, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) I |
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| August 29, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 August, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicate by check mar |
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| August 10, 2007 |
EXHIBIT 99.B Joint Filing Agreement Pursuant to Rule 13d-1(k)(1)(iii) of Regulation 13D-G of the Rules and Regulations of the Securities and Exchange Commission under the Securities Exchange Act of 1934, as amended, the undersigned agree that the attached Schedule 13D is, and any future amendments thereto may be, filed on behalf of each of us. Dated: August 10, 2007 TDK Corporation a corporation o |
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| August 10, 2007 |
EXECUTIVE OFFICERS AND DIRECTORS OF TDK CORPORATION EXHIBIT 99.A EXECUTIVE OFFICERS AND DIRECTORS OF TDK CORPORATION Set forth below are the names, citizenship and principal occupation or employment of the Executive Officers and Directors of TDK Corporation. The business address of each such Executive Officer and Director is c/o TDK Corporation, 1-13-1 Nihonbashi, Chuo-ku, Tokyo 103-8272, Japan. Except as otherwise indicated below each of the execu |
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| August 10, 2007 |
SC 13D 1 k01393sc13d.htm TDK CORPORATION OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response...14.5 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* IMATION CORP. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 45245A10 (CUSIP Number) TD |
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| August 1, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 August, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicate by check mar |
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| July 31, 2007 |
TDK CORPORATION Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2007 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of princ |
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| July 31, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| July 27, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| July 19, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| July 17, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| July 10, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| July 9, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| July 9, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| July 2, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| June 29, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of June 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicat |
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| June 29, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of June 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicat |
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| June 29, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of June 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicat |
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| June 8, 2007 |
TDK CORPORATION Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2007 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of princ |
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| May 30, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicat |
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| May 29, 2007 |
NOTICE REGARDING SHARE BUYBACK THROUGH TOSTNET-2 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicat |
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| May 16, 2007 |
TDK CORPORATION Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2007 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of princi |
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| May 15, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicate |
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| May 15, 2007 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2007 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive of |
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| May 15, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicate |
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| May 15, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicate |
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| April 19, 2007 |
IMATION & TDK AGREE TO IMATION'S ACQUISITION FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of April, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indic |
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| March 22, 2007 |
NOTICE REGARDING REVISION OF PROJECTION FOR DIVS FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indic |
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| March 15, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indic |
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| March 5, 2007 |
NOTICE OF RECORD DATE FOR DIVIDEND FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indic |
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| February 21, 2007 |
NOTICE RE TDK AND TABUCHI ELECTRIC FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of February 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Ind |
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| January 30, 2007 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2007 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executiv |
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| January 29, 2007 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of January, 2007 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Ind |
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| December 15, 2006 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2006 Commission File Number 1-08346 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272 Japan (Address o |
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| November 22, 2006 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of November, 2006 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) In |
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| October 30, 2006 |
TDK CORPORATION Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2006 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of pr |
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| September 12, 2006 |
NOTICE OF RECORD DATE FOR INTERIM DIVIDEND FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of September, 2006 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) I |
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| August 7, 2006 |
NOTICE REGARDING STOCK OPTIONS FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of August, 2006 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indi |
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| August 2, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-5546 DIVISION OF CORPORATION FINANCE Mail Stop 5546 June 29, 2006 Via Facsimile 011 81 35201 7114 and US Mail Hajime Sawabe President and CEO TDK Corporation 13-1, Nihonbashi 1-chome Chuo-ku Tokyo 103-8272 Japan Re: TDK Corporation Form 20-F for the Fiscal Year Ended March 31, 2005 Filed August 11, 2005 File No. 2-76735 Dear M |
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| July 27, 2006 |
EX-1.1 ARTICLES OF INCORPORATION (ENGLISH TRANSLATION) EXHIBIT 1. 1 [Translation] ARTICLES OF INCORPORATION Amended as of June 29, 2006 TDK Corporation CHAPTER I GENERAL PROVISIONS (Name) Article 1. The Company shall be called TDK Kabushiki Kaisha and indicated as TDK Corporation in English. (Purpose of Business) Article 2. The purpose of the Company is to conduct the following businesses: (1) Manufacture and sale of electric machinery and appliances; |
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| July 27, 2006 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2006 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive o |
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| July 27, 2006 |
EX-11.1 TDK CODE OF ETHICS (ENGLISH TRANSLATION) EXHIBIT 11. 1 TDK Code of Ethics Amended: May 25, 2005 Foreword TDK Corporation (?TDK?) has established a corporate code of ethics (?TDK Code of Ethics?). The TDK Code of Ethics provides the standards and guidelines for compliance with all laws, regulations and social norms, to be followed by all directors, officers, employees and corporate auditors of TDK and its consolidated subsidiaries (collec |
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| July 27, 2006 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2006 Commission file number 2-76735 TDK KABUSHIKI KAISHA (Exact name of Registrant as specified in its charter) TDK CORPORATION (Translation of Registrant?s name into English) Jap |
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| July 27, 2006 |
EX-13.1 CERTIFICATION PURSUANT TO SECTION 906 OF T EXHIBIT 13. 1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation (“TDK”) on Form 20-F for the fiscal year ended March 31, 2006 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Hajime |
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| July 27, 2006 |
EX-2.1 SHARE HANDLING REGULATIONS (ENGLISH TRANSLATION) EXHIBIT 2. 1 [Translation] SHARE HANDLING REGULATIONS Amended as of June 29, 2006 TDK Corporation CHAPTER I GENERAL PROVISIONS (Object) Article 1. In accordance with Article 13 of the Articles of Incorporation, the handling procedures for shares of the Company and fees therefor shall be governed by these Regulations. Provided, however, that handling procedures with respect to shares held by the be |
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| July 27, 2006 |
EX-1.2 REGULATION OF THE BOARD OF DIRECTORS (ENGLISH TRANSLATION) EX-1.2 3 k01184exv1w2.htm EX-1.2 REGULATION OF THE BOARD OF DIRECTORS (ENGLISH TRANSLATION) EXHIBIT 1. 2 [Translation] REGULATIONS OF THE BOARD OF DIRECTORS Amended as of June 29, 2006 TDK Corporation TSG-21 (11) REGULATIONS OF THE BOARD OF DIRECTORS 1 GENERAL PROVISIONS Purpose 1 Except as may be otherwise specifically provided for under laws and regulations, and the Articles of Incorporation, ma |
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| July 27, 2006 |
EXHIBIT 12. 1 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation on Form 20-F for the fiscal year ended March 31, 2006 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?). I, Hajime Sawabe, Chief Executive Officer of TDK Corporation, certify that: 1. I have reviewed this annual report on |
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| July 27, 2006 |
EXHIBIT 12. 2 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation on Form 20-F for the fiscal year ended March 31, 2006 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?). I, Seiji Enami, Chief Financial Officer of TDK Corporation, certify, that: 1. I have reviewed this annual report on |
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| July 27, 2006 |
EX-13.2 CERTIFICATION PURSUANT TO SECTION 906 OF T EXHIBIT 13. 2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation (“TDK”) on Form 20-F for the fiscal year ended March 31, 2006 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Seiji E |
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| July 27, 2006 |
NOTICE REGARDING THE ALLOTMENT OF STOCK OPTIONS FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July, 2006 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| July 14, 2006 |
TDK Corporation 13-1, Nihonbashi 1-chome Chuo-ku, Tokyo 103-8272, Japan July 14, 2006 TDK Corp. CORRESP TDK Corporation 13-1, Nihonbashi 1-chome Chuo-ku, Tokyo 103-8272, Japan July 14, 2006 Cecilia D. Blye, Chief Office of Global Security Risk Division of Corporate Finance United States Securities and Exchange Commission Washington, D.C. 20549-5546 Re: TDK Corporation (“TDK”) Form 20-F for the fiscal year ended March 31, 2005 Filed August 11, 2005 File No. 2 — 76735 Dear Ms. Blye: |
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| June 30, 2006 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of June, 2006 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| June 29, 2006 |
Exhibit 2 Contacts: Nobuyuki Koike TDK Corporation Corporate Communications Dept. Tel: (81)-3-5201-7102 E-mail; [email protected] FOR IMMEDIATE RELEASE Issue of Stock Acquisition Rights as Stock Options for a Stock-Linked Compensation Plan for Corporate Officers TOKYO JAPAN, June 29, 2006 ?TDK Corporation?s (the ?Company?) Board of Directors today passed a resolution, as detailed below, regarding t |
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| June 29, 2006 |
Exhibit 1 Contacts: Nobuyuki Koike TDK Corporation Corporate Communications Dept. Tel: (81)-3-5201-7102 E-mail; [email protected] FOR IMMEDIATE RELEASE Issue of Stock Acquisition Rights as Stock Options for a Stock-Linked Compensation Plan for Directors TOKYO JAPAN, June 29, 2006 ?TDK Corporation?s (the ?Company?) Board of Directors today passed a resolution, as detailed below, regarding the specif |
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| June 29, 2006 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2006 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicate b |
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| June 2, 2006 |
TDK CORPORATION Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2006 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of princ |
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| May 11, 2006 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2006 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicate by check mark whether the regi |
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| May 10, 2006 |
NOTICE REGARDING STOCK OPTIONS FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2006 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicate |
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| April 28, 2006 |
TDK CORPORATION Table of Contents Commission File No. 1-08346 FORM 6-K/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2006 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of pr |
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| April 27, 2006 |
Table of Contents FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2006 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicate by check m |
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| April 18, 2006 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of April, 2006 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indic |
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| March 22, 2006 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2006 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| March 8, 2006 |
NOTICE REGARDING ACCELERATING THE RESTRUCTURING FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March, 2006 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indic |
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| March 3, 2006 |
RECORD DATE FOR DIV. & AMOUNT OF PROPOSED DIV. FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March, 2006 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indic |
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| February 22, 2006 |
NOTICE RE DISSOLUTION & LIQUIDATION OF SUBSIDIARY FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of February, 2006 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) In |
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| February 3, 2006 |
================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| January 30, 2006 |
TDK CORPORATION Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2006 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of pr |
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| December 15, 2005 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2005 TDK CORPORATION (Translation of Registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executi |
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| October 31, 2005 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2005 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executiv |
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| October 7, 2005 |
================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| September 9, 2005 |
RECORD DATE FOR INTERIM DIV. & AMOUNT PROPOSED FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of September, 2005 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) I |
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| August 17, 2005 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of August, 2005 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indi |
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| August 11, 2005 |
EX12.2 Certification pursuant to Section 302 of th EXHIBIT 12. 2 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation on Form 20-F for the fiscal year ended March 31, 2005 as filed with the Securities and Exchange Commission on the date hereof (the “Report”). I, Seiji Enami, Chief Financial Officer of TDK Corporation, certi |
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| August 11, 2005 |
EX-13.2 Certification pursuant to Section 906 of t EXHIBIT 13. 2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation (“TDK”) on Form 20-F for the fiscal year ended March 31, 2005 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Seiji E |
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| August 11, 2005 |
EX-12.1 Certification pursuant to Section 302 of t EXHIBIT 12. 1 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation on Form 20-F for the fiscal year ended March 31, 2005 as filed with the Securities and Exchange Commission on the date hereof (the “Report”). I, Hajime Sawabe, Chief Executive Officer of TDK Corporation, cer |
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| August 11, 2005 |
EX-1.1 Articles of Incorporation (English translation) EX-1.1 2 k00986exv1w1.htm EX-1.1 ARTICLES OF INCORPORATION (ENGLISH TRANSLATION) EXHIBIT 1. 1 [Translation] ARTICLES OF INCORPORATION Amended as of June 29, 2004 TDK Corporation CHAPTER I GENERAL PROVISIONS (Name) Article 1. The Company shall be called TDK Kabushiki Kaisha and indicated as TDK Corporation in English. (Purpose of Business) Article 2. The purpose of the Company is to conduct the fol |
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| August 11, 2005 |
EX-11.1 TDK Code of Ethics (English translation) EXHIBIT 11. 1 TDK Code of Ethics Amended: May 25, 2005 1 / 23 Foreword TDK Corporation (?TDK?) has established a corporate code of ethics (?TDK Code of Ethics?). The TDK Code of Ethics provides the standards and guidelines for compliance with all laws, regulations and social norms, to be followed by all directors, officers, employees and corporate auditors of TDK and its consolidated subsidiaries |
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| August 11, 2005 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of August, 2005 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indi |
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| August 11, 2005 |
EX-1.2 Share Handling Regulations (English translation) EX-1.2 3 k00986exv1w2.htm EX-1.2 SHARE HANDLING REGULATIONS (ENGLISH TRANSLATION) EXHIBIT 1. 2 [Translation] SHARE HANDLING REGULATIONS Amended as of July 29, 2004 TDK Corporation SHARE HANDLING REGULATIONS CHAPTER I GENERAL PROVISIONS (Object) Article 1. In accordance with Article 10 of the Articles of Incorporation, the denominations of the share certificates of the Company, handling procedures |
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| August 11, 2005 |
20-F 1 k00986e20vf.htm TDK CORPORATION Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2005 Commission file number 2-76735 TDK KABUSHIKI KAISHA (Exact name of Registrant as specified in its charter) TDK CORPORATION (Translation |
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| August 11, 2005 |
EX13.1 Certification pursuant to Section 906 of th EXHIBIT 13. 1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation (“TDK”) on Form 20-F for the fiscal year ended March 31, 2005 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Hajime |
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| July 28, 2005 |
TDK CORPORATION Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2005 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of princ |
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| July 19, 2005 |
TDK CORPORATION Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2005 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive off |
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| July 15, 2005 |
Commission File No. 1-08346 FORM 6-K/A Amendment No. 2 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2005 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive o |
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| June 30, 2005 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of June, 2005 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| June 29, 2005 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of June, 2005 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| June 29, 2005 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of JUNE, 2005 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| June 16, 2005 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of June, 2005 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| June 15, 2005 |
Commission File No. 1-08346 FORM 6-K/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2005 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicate |
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| June 6, 2005 |
6-K 1 tdk200506066k.txt NOTICE OF AGM FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of June, 2005 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address |
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| June 1, 2005 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of June, 2005 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| May 19, 2005 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May, 2005 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicat |
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| May 9, 2005 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May, 2005 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicat |
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| May 9, 2005 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May, 2005 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicat |
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| April 27, 2005 |
TDK CORPORATION Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2005 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of prin |
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| March 23, 2005 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March, 2005 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indic |
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| March 4, 2005 |
NOTICE OF RECORD DATE FOR YEAR-END DIVIDENDS FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March, 2005 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indic |
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| February 14, 2005 |
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| February 1, 2005 |
TDK CORPORATION Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2005 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of p |
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| January 31, 2005 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of January, 2005 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Ind |
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| December 15, 2004 |
TDK CORPORATION Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2004 TDK CORPORATION (Translation of Registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of p |
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| December 14, 2004 |
Mail Stop 0407 December 14, 2004 Via U.S. Mail and Fax (81 3 5201 7114) Mr. Seiji Emani, General Manager of Finance and Accounting Department and Chief Financial Officer TDK Kabushiki Kaisha 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan RE: TDK Corporation Form 20-F for the fiscal year ended March 31, 2004 Filed August 10, 2004 File No. 1-8346 Dear Mr. Emani: We have completed our revie |
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| November 30, 2004 |
TDK CORPORATION Mr. Gopal R. Dharia Securities and Exchange Commission Division of Corporation Finance 450 Fifth Street, N.W. Washington D.C. 20549-0308 United States of America November 30, 2004 Dear Mr. Dharia RE: FORM 20-F FOR FISCAL YEAR ENDED MARCH 31, 2004 YOUR REF: FILE NO. 1-8346 We refer to your comment letter dated November 3, 2004 requesting further information in relation to the above |
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| November 24, 2004 |
TDK CORPORATION Mr. Gopal R. Dharia Securities and Exchange Commission Division of Corporation Finance 450 Fifth Street, N.W. Washington D.C. 20549-0308 United States of America November 24, 2004 Dear Mr. Dharia RE: FORM 20-F FOR FISCAL YEAR ENDED MARCH 31, 2004 YOUR REF: FILE NO. 1-8346 We refer to your comment letter dated November 3, 2004 requesting further information in relation to the above |
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| November 3, 2004 |
Mail Stop 0407 November 3, 2004 Mr. Seiji Emani, General Manager of Finance and Accounting Department and Chief Financial Officer TDK Kabushiki Kaisha 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan RE: TDK Corporation Form 20-F for the fiscal year ended March 31, 2004 Filed August 10, 2004 File No. 1-8346 Dear Mr. Emani: We have reviewed the above referenced filings and have the followin |
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| October 28, 2004 |
TDK CORPORATION Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2004 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of pr |
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| September 3, 2004 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of September, 2004 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) I |
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| August 26, 2004 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of August, 2004 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indi |
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| August 16, 2004 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of August, 2004 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indi |
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| August 10, 2004 |
EX-13.2 Certification of CFO pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 EX-13.2 EXHIBIT 13. 2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation (“TDK”) on Form 20-F for the fiscal year ended March 31, 2004 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Seiji Enami, Chief Financial Officer of TDK, certi |
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| August 10, 2004 |
EX-12.1 Certification of CEO pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 EXHIBIT 12. 1 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation on Form 20-F for the fiscal year ended March 31, 2004 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?). I, Hajime Sawabe, Chief Executive Officer of TDK Corporation, certify that: 1. I have reviewed this annual report on |
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| August 10, 2004 |
EX-1.2 Share Handling Regulations EX-1.2 3 k00727exv1w2.htm EX-1.2 SHARE HANDLING REGULATIONS [Translation] EXHIBIT 1.2 SHARE HANDLING REGULATIONS Amended as of July 29, 2004 TDK Corporation SHARE HANDLING REGULATIONS CHAPTER I GENERAL PROVISIONS (Object) Article 1. In accordance with Article 10 of the Articles of Incorporation, the denominations of the share certificates of the Company, handling procedures for shares and fees the |
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| August 10, 2004 |
EX-1.1 Articles of Incorporation EX-1.1 2 k00727exv1w1.htm EX-1.1 ARTICLES OF INCORPORATION [Translation] EXHIBIT 1.1 ARTICLES OF INCORPORATION Amended as of June 29, 2004 TDK Corporation CHAPTER I GENERAL PROVISIONS (Name) Article 1. The Company shall be called TDK Kabushiki Kaisha and indicated as TDK Corporation in English. (Purpose of Business) Article 2. The purpose of the Company is to conduct the following businesses: (1) |
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| August 10, 2004 |
EX-12.2 Certification of CFO pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Ex-12.2 EXHIBIT 12. 2 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation on Form 20-F for the fiscal year ended March 31, 2004 as filed with the Securities and Exchange Commission on the date hereof (the “Report”). I, Seiji Enami, Chief Financial Officer of TDK Corporation, certify, that: 1. I have reviewed this annual re |
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| August 10, 2004 |
EX-13.1 Certification of CEO pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 EX-13.1 EXHIBIT 13. 1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation (“TDK”) on Form 20-F for the fiscal year ended March 31, 2004 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Hajime Sawabe, Chief Executive Officer of TDK, cer |
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| August 10, 2004 |
EXHIBIT 11.1 TDK Code of Ethics Amended: June 29, 2004 1 / 22 Foreword TDK Corporation (?TDK?) has established a corporate code of ethics (?TDK Code of Ethics?). The TDK Code of Ethics provides the standards and guidelines for compliance with all laws, regulations and social norms, to be followed by all directors, officers, employees and corporate auditors of TDK and its consolidated subsidiaries |
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| August 10, 2004 |
20-F 1 k00727e20vf.htm TDK CORPORATION Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2004 Commission file number 2-76735 TDK KABUSHIKI KAISHA (Exact name of Registrant as specified in its charter) TDK CORPORATION (Translation |
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| August 9, 2004 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of August, 2004 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indi |
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| July 29, 2004 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2004 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive o |
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| July 29, 2004 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2004 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicate b |
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| June 30, 2004 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of June, 2004 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| June 4, 2004 |
FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of June, 2004 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant's name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| April 28, 2004 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of April 2004 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive |
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| March 30, 2004 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2004 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of princip |
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| March 5, 2004 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2004 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of princip |
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| February 18, 2004 |
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| February 17, 2004 |
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| January 29, 2004 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of January 2004 Commission File No. 1-08346 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan |
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| December 29, 2003 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2003 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| December 15, 2003 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2003 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executi |
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| December 4, 2003 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2003 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| October 30, 2003 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2003 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executiv |
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| October 14, 2003 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of October 2003 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicat |
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| September 8, 2003 |
TDK CORPORATION Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2003 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executiv |
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| September 5, 2003 |
6-K 1 k00493e6vk.htm TDK CORPORATION Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of September 2003 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address |
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| August 12, 2003 |
EX-13.(a) 906 Certification of CEO of the Company EX-13.(a) 906 Certification of CEO of the Company EXHIBIT 13.(a) CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation (“TDK”) on Form 20-F for the fiscal year ended March 31, 2003 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Hajime |
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| August 12, 2003 |
EX-12.(b) 302 Certification of CFO of the Company Ex-12.(b) 302 Certification of CFO of the Company EXHIBIT 12.(b) CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation (“TDK”) on Form 20-F for the fiscal year ended March 31, 2003 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Hajime Sawabe, Chief Financial Officer of TDK, certify |
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| August 12, 2003 |
EX-12.(a) 302 Certification of CEO of the Company EXHIBIT 12.(a) CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation (?TDK?) on Form 20-F for the fiscal year ended March 31, 2003 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Hajime Sawabe, Chief Executive Officer of TDK, certify, pursuant to Section 302 of the Sarbanes-Oxley Ac |
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| August 12, 2003 |
EX-14 ARTICLES OF INCORPORATION EXHIBIT 14. ARTICLES OF INCORPORATION (English translation) - 97 - [Translation] ARTICLES OF INCORPORATION Amended as of June 27, 2003 TDK Corporation - 98 - CHAPTER I GENERAL PROVISIONS (Name) Article 1. The Company shall be called TDK Kabushiki Kaisha and indicated as TDK Corporation in English. (Purpose of Business) Article 2. The purpose of the Company is to conduct the following businesses: ( |
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| August 12, 2003 |
EX-13.(b) 906 Certification of CFO of the Company EXHIBIT 13.(b) CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of TDK Corporation (?TDK?) on Form 20-F for the fiscal year ended March 31, 2003 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Hajime Sawabe, Chief Financial Officer of TDK, certify, p |
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| August 12, 2003 |
EX-15 SHARE HANDLING REGULATIONS EXHIBIT 15. SHARE HANDLING REGULATIONS (English translation) - 108 - [Translation] SHARE HANDLING REGULATIONS Amended as of June 27, 2003 TDK Corporation - 109 - SHARE HANDLING REGULATIONS CHAPTER I GENERAL PROVISIONS (Object) Article 1. In accordance with Article 9 of the Articles of Incorporation, the denominations of the share certificates of the Company, handling procedures for shares and fees |
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| August 12, 2003 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 20-F ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2003 Commission file number 2-76735 TDK KABUSHIKI KAISHA (Exact name of Registrant as specified in its charter) TDK CORPORATION (Translation of Registrant?s name into English) Jap |
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| July 30, 2003 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2003 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive o |
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| June 30, 2003 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2003 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive o |
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| June 2, 2003 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June 2003 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive o |
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| May 7, 2003 |
EX-1 3 k00396exv1.htm EX-1. FOR IMMEDIATE RELEASE TDK Corporation 1-13-1, Nihonbashi Chuo-ku, Tokyo 103-8272 Japan Contacts; TDK Corporation (Tokyo) Corporate Communications Department Michinori Katayama +81(3)5201-7102 TDK U.S.A. Corporation Francis J. Sweeney +1(516)535-2600 TDK UK Limited Ron Matier +44(1737)773773 FOR IMMEDIATE RELEASE TOKYO — May 7, 2003 TDK Corporation today announced its Co |
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| May 7, 2003 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of May 2003 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive of |
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| March 10, 2003 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2003 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicate |
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| March 4, 2003 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of March 2003 TDK CORPORATION (Translation of registrant?s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indicate |
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| February 14, 2003 |
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| February 6, 2003 |
Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2003 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) Indica |
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| February 6, 2003 |
Exhibit 1 TDK Corporation 1-13-1, Nihonbashi Chuo-ku, Tokyo 103-8272 Japan Contacts; TDK Corporation (Tokyo) Corporate Communications Department Michinori Katayama +81(3)5201-7102 TDK U. |
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| February 6, 2003 |
Table of Contents Commission File No. 1-08346 FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of February 2003 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executi |
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| February 6, 2003 |
Press Release dated 5th Feb 2003 [Translation] Exhibit 1 February 5, 2003 Notice Regarding Completion of Delisting of Shares from European Stock Exchanges Today, TDK Corporation (the ?Company?) (President: Hajime Sawabe) announced the following fact that applications for the delisting of shares of the Company from the stock exchanges in Paris, Amsterdam, Frankfurt and Switzerland (Zurich) have been accepted, and that the delisting has been completed, respectively: 1. |
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| January 9, 2003 |
EXHIBIT 1 [FINANCIAL STATEMENTS] -1- Consolidated balance sheets (Unaudited) Yen (Millions) September 30, September 30, March 31, ASSETS 2001 2002 2002 Current assets: Cash and cash equivalents ?126,709 ?147,822 ?125,761 Trade receivables: Notes 8,148 8,178 8,219 Accounts 123,577 132,918 138,378 Allowance for doubtful receivables (2,721 ) (3,300 ) (3,770 ) Net trade receivables 129,004 137,796 142 |
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| January 9, 2003 |
e6vkza Commission File No. 1-08346 FORM 6-K/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of January 2003 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices |
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| December 17, 2002 |
EX-1 3 k00305exv1.htm FINANCIAL STATEMENTS EXHIBIT 1 [FINANCIAL STATEMENTS] -1- Consolidated balance sheets (Unaudited) Yen (Millions) September 30, September 30, March 31, ASSETS 2001 2002 2002 Current assets: Cash and cash equivalents ¥126,709 ¥147,822 ¥125,761 Trade receivables: Notes 8,148 8,178 8,219 Accounts 123,577 132,918 138,378 Allowance for doubtful receivables (2,721 ) (3,300 ) (3,770 |
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| December 17, 2002 |
Commission File No. 1-08346 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of December 2002 TDK CORPORATION (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome, Chuo-ku, Tokyo 103-8272, Japan (Address of principal executive offices) [Indic |
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| December 3, 2002 |
Exhibit 2 [Translation] ABBREVIATED NOTICE REGARDING THE INTERIM SETTLEMENT OF ACCOUNTS ON A NON-CONSOLIDATED BASIS FOR THE YEAR ENDING MARCH 31, 2003 October 31, 2002 Name of Listed Company: TDK Corporation (the “Company”) Securities Code No. |
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| December 3, 2002 |
Exhibit 3 [Translation] TDK IMMEDIATE RELEASE October 31, 2002 Name of Listed Company: TDK Corporation (the “Company”) Securities Code No. |
