TDK Corporation Non-Consolidated FY March 2008 II-3) Statements of changes in stockholders' equity (Non-Consolidated) FY2007 (April 1, 2006 - March 31, 2007) (Yen millions) Stockholders' equity Capital surplus Common stock Balance at beginning of period Changes in the term 32,641 Valuation and translation adjustments Retained earnings Additional paidin capital Legal reserve Other retained earnings 59,256 8,160 372,933 Dividends from surplus Bounus of directors and corporate auditors Treasury stock (7,289) (106) (106) 18,719 (189) - - - 5,193 32,641 59,256 8,160 378,126 1,349 1,317 (5,971) 18,719 (31) (31) 1,160 1,160 28 228 257 6,511 28 228 6,768 472,214 2,923 228 475,366 FY2008 (April 1, 2007 - March 31, 2008) (Yen millions) Stockholders' equity Capital surplus Common stock Balance at beginning of period Changes in the term 32,641 Valuation and translation adjustments Retained earnings Additional paidin capital Legal reserve Other retained earnings 59,256 8,160 378,126 Dividends from surplus Net loss Treasury stock (5,971) Disposal of treasury stock 472,214 Balance at end of period - - 32,641 59,256 8,160 2,923 Equity warrant 228 Total net assets 475,366 (15,683) (785) (785) (785) (39,250) (39,250) (37,409) 37,409 - - (333) 1,215 881 881 Net change of items other than shareholders' equity - Net unrealized gains on other securities (15,683) (39,250) Retirement of treasury stock Total stockholders' equity (15,683) Purchase of treasury stock Total changes in the term 468,597 (106) Net change of items other than shareholders' equity Balance at end of period - 2,894 (13,230) (31) Total changes in the term Total net assets Equity warrant (13,230) Purchase of treasury stock Disposal of treasury stock 465,702 Net unrealized gains on other securities (13,230) 18,719 Net income Total stockholders' equity (54,212) (625) 323,914 (6,597) (54,837) 417,376 (2,987) 330 (2,657) (2,987) 330 (57,495) (64) 558 417,870 (U.S.$ thousands) Stockholders' equity Capital surplus Common stock Balance at beginning of period Changes in the term 326,410 Valuation and translation adjustments Retained earnings Additional paidin capital Legal reserve Other retained earnings 592,560 81,600 3,781,260 Dividends from surplus Net loss Treasury stock (59,710) Balance at end of period - - - 326,410 592,560 81,600 2,280 Total net assets 4,753,660 (156,830) (7,850) (7,850) (7,850) (392,500) (392,500) (374,090) 374,090 - - (3,330) 12,150 8,810 8,810 Net change of items other than shareholders' equity Total changes in the term 29,230 Equity warrant (156,830) (392,500) Disposal of treasury stock 4,722,140 Net unrealized gains on other securities (156,830) Purchase of treasury stock Retirement of treasury stock Total stockholders' equity (542,120) 3,239,140 Note: U.S.$1=Yen 100 , for convenience only. 24 (6,250) (65,970) (548,370) 4,173,760 (29,870) 3,300 (26,570) (29,870) 3,300 (574,950) (640) 5,580 4,178,700