General Announcement::The Company's supplement to Proposal No.3 of the 84th Ordinary General Meeting of Shareholders

Issuer & Securities

Issuer/ Manager
MURATA MANUFACTURING CO., LTD.
Securities
MURATA MFG CO LTD 100 - JP3914400001 - PJX
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
04-Jun-2020 07:51:55
Status
New
Announcement Sub Title
The Company's supplement to Proposal No.3 of the 84th Ordinary General Meeting of Shareholders
Announcement Reference
SG200604OTHRA08E
Submitted By (Co./ Ind. Name)
Murata Manufactueing., Co., Ltd./Teruhiro Tanaka
Designation
General Administration
Effective Date and Time of the event
04/06/2020 17:00:00
Description (Please provide a detailed description of the event in the box below)
Murata Manufacturing Co., Ltd.(the Company ) has submitted a proposal(the proposal No.3) to elect four(4) members of the Board of Directors who are Audit and Supervisory Committee Members at the 84th Ordinary General Meeting of Shareholders of the Company (the General Meeting ) scheduled to be held on June 26, 2020. With regard to Takatoshi Yamamoto, who is a candidate for a member of the Board of Directors who are Audit and Supervisory Committee Members, the Company has confirmed that the Institutional Shareholder Services, Inc.( ISS ) has issued a report that recommends voting against the Company s proposal.
The reason for nomination as a candidate for a member of the Board of Directors who are Audit and Supervisory Committee Members and the matters concerning independence are as described in page 19 of the convocation notice for the General Meeting. In order for the shareholders to make a sound decision, the Company will supplement it as attached upon the ISS Report, so we ask for your understanding.

Attachments

20200603_The_supplement.pdf
Total size =269K