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: 30-May-2023 07:45:57
Status: New
Announcement Reference: SG230530MEET121W
Submitted By (Co./ Ind. Name): Murata Manufacturing Co., Ltd / Teruhiro Tanaka
Designation: General Administration
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Report of the business report, the consolidated financial statement, and audit reports prepared by the Independent Auditor and the Audit and Supervisory Committee / the financial statement Dividends of Retained Earnings Election of Six Members of the Board of Directors who are not Audit and Supervisory Committee Members
Web Site Address	https://corporate.murata.com/en-global/ir/info/meetings

Event Dates

Meeting Date and Time: 29/06/2023 10:00:00
Response Deadline Date: 28/06/2023 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Shiokoji-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 2023.pdf

Attached Document_Convocation Notice for Annual General Meeting 2023.pdf

Total size =2566K