Translation

October 20, 2009
SIIX Corporation

FDK Corporation

President and COO: Kansho Murase

President: Tozo Ono

Securities Code: 7613, First Section

Securities Code: 6955, Second Section

Tokyo Stock Exchange and Osaka Securities ExchangeTokyo Stock Exchange

Inquiries to: Tsuneo Kondo, Director,

Inquiries to: Yasuhiro Narishige, Director

Management Planning Department

Corporate Communication OfficeTelephone: +81-6-6266-6414

Telephone: +81-3-3434-1271

Announcement of basic agreement concerning the transfer of shares of FDK Corporation’s
subsidiaries to SIIX Corporation.
SIIX Corporation (“SIIX”) and FDK Corporation (“FDK”) announce that they have reached a basic
agreement concerning the transfer to SIIX of all shares of FDK owned FUCHI ELECTRONICS CO., LTD.
(“FUCHI”) and SUZHOU FDK CO., LTD. (“SUZHOU”), manufacturers of signal processing modules for
Liquid Crystal Displays(LCD) , as follows;
1. Reason for the conclusion of the basic agreement
SIIX is engaged in a wide range of global business of providing various services, such as materials
procurement, electronics manufacturing service (EMS) and the product distribution, mainly for electronics
and automotive industries. SIIX is presently working on expansion of overseas network that will respond tothe current trends of the world market. Particularly, the company has been seeking to strengthen its
capability in the markets of mainland China which has increasing importance in the world economy, as well
as Taiwan which plays a significant role as a basis of material supply and product development for theChinese market.
Meanwhile, FDK proceeds Business Structural Reforms by focusing its management resources on batteries,
which have been a part of FDK’s business since its foundation and on electronic devices that utilize its
competitive material technology. As for the product assembly business centered around signal processing
modules for LCDs (LCD modules), FDK had been reviewing the possibility of an alliance with othercompanies for business restructuring or discontinuance.
Under the foregoing circumstances, SIIX and FDK have come to common understanding that FDK’s transfer
to SIIX of its shares in FUCHI and SUZHOU, both of which are FDK’s overseas manufacturing bases, arethe optimum solution for further development of the two companies, and thus reached the basic agreement.

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Under the basic agreement, SIIX will take over the existing businesses of FUCHI and SUZHOU and willcontinue its research and development function and manufacturing services. Moreover, SIIX will endeavor toreinforce its operations by utilizing acquired businesses with the aim of achieving synergetic effect on theexisting businesses, such as taking advantage of FUCHI’s R&D functions both in its existing and newbusinesses and SUZHOU’s manufacturing functions for expansion of the EMS operations in the Huadong(eastern) district of China.
2. Profiles of FDK’s subsidiaries subject to the share transfer (as of March 31, 2009)(1) Corporate NameFUCHI ELECTRONICS CO., LTD.

(2) Address

No.355,Section 2, Nankan Road, 43 Building Fengqiao Industrial
Rutsu Shan, Tao Yuan, Taiwan

SUZHOU FDK CO., LTD.

Park 158-88 Huashan Road, Suzhou
New District Jiangsu, China(3)Company Representative

Tadao Ishida

Tadao Ishida(4) Year of Foundation

January 1981

June 2001(5) Capital Amount

580,500 thousand NT dollars

22,700 thousand US dollars(6) Number of Employees

444

1,090

(7) Major Shareholder

FDK Corporation (100%)

FDK Corporation (100%)(8) Sales Amount (Year ended

6,580 million yen11,033 million yen

March 2009)
3. Profile of SIIX
(1) Corporate Name

SIIX Corporation(2) Address

1-4-9, Bingo-machi, Chuo-ku, Osaka-City, Osaka JAPAN(3) Name and Title ofKansho Murase, President & COO

Company Representative(4) Description of Business

Procurement, production, assembly and distribution of electronic
components, etc.

(5) Capital Amount

2,144 million yen (as of December 31, 2008)(6) Date of Foundation

July 1, 1992

(7) Net Assets (consolidated)

14,699 million yen (as of December 31, 2008)(8) Total Assets (consolidated)

51,628 million yen (as of December 31, 2008)(9) Major Shareholders andSakata Inx Corporation

22.21%

Shareholding Ratio

The Master Trust Bank of Japan, Ltd.(Trust Account)

9.35%(as of December 31, 2008)

Japan Trustee Service Bank, Ltd. (Trust Account)

5.76%(10) Relation with FDK

No capital or personal relationship
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4. Profile of FDK(1) Corporate NameFDK Corporation(2) Address

5-36-11 Shimbashi, Minato-ku, Tokyo JAPAN(3) Name and Title ofTozo Ono, President

Company Representative(4) Description of Business

Production and distribution of electronic devices, electronics components
and batteries, etc.

(5) Capital Amount

28,301 million yen (as of May 1, 2009)(6) Date of Foundation

February 1, 1950

(7) Net Assets (consolidated)

2,145 million yen (as of June 30, 2009)(8) Total Assets (consolidated)

43,027 million yen (as of June 30, 2009)(9) Major Shareholders andFujitsu Limited

64.41%

Shareholding Ratio (as ofFuji Electric Holdings Co., Ltd.

1.39%

September 30, 2009)

Japan Securities Finance Co., Ltd.

1.25%

(10) Relation with FDK

No capital or personal relationship5. Schedule
October 20, 2009

Resolution by Board of Directors of SIIX and FDK
authorizing conclusion of Basic Agreement

October 20, 2009

Conclusion of Basic Agreement

Beginning of November, 2009 (scheduled)

Conclusion of Share Transfer Agreement

6. Future Plans/Impact on Business Results(1) The two companies will hereafter advance mutual consultations toward final agreement. Timely
disclosure will be made as soon as a final agreement is reached.
(2) Any impact to be made by this transfer of shares on this year’s consolidated business results of the twocompanies will be announced as soon as details are ascertained.

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