Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MURATA MANUFACTURING CO., LTD.
Security
MURATA MFG CO LTD 100 - JP3914400001 - PJX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-May-2024 08:38:55
Status
New
Announcement Reference
SG240528MEETCCN2
Submitted By (Co./ Ind. Name)
Murata Manufacturing Co., Ltd / Akane TERADA
Designation
General Administration
Financial Year End
31/03/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextProposals
No.1 Dividends of Retained Earnings for the 88th Fiscal Term
No.2 Partial Amendment to the Articles of Incorporation
No.3 Election of Eight (8) Members of the Board of Directors who are not Audit and Supervisory Committee Members
No.4 Election of Four (4) Members of the Board of Directors who are Audit and Supervisory Committee Members
Web Site Addresshttps://corporate.murata.com/en-global/ir/info/meetings

Event Dates

Meeting Date and Time
27/06/2024 10:00:00
Response Deadline Date
26/06/2024 17:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueShiokoji-sagaru, Karasuma-dori, Shimogyo-ku, Kyoto, Japan
KYOTO STATION BUILDING
Genji Ballroom on the third floor of HOTEL GRANVIA KYOTO

Attachments

Convocation Notice for Annual General Meeting 2024.pdf
Attached Document_Convocation Notice for Annual General Meeting 2024.pdf
Total size =2670K