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-2020 12:32:33
Status: New
Announcement Reference: SG200528MEET8O8P
Submitted By (Co./ Ind. Name): Murata Manufacturing Co., Ltd./ Teruhiro Tanaka
Designation: General Administration
Financial Year End: 31/03/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Report of the business report, Report of the financial statement Dividends of Retained Earnings for the 84th Fiscal Term Election of Nine (9) Members of the Board of Directors who are not Audit and Supervisory Committee Members Election of Four (4) Members of the Board of Directors who are Audit and Supervisory Committee Members
Web Site Address	https://corporate.murata.com/en-us/ir/meetings?intcid5=com_xxx_xxx_cmn_hd_xxx

Event Dates

Meeting Date and Time: 26/06/2020 10:00:00
Response Deadline Date: 25/06/2020 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

84th_Convocation_Notice.pdf

84th_Attached_Document.pdf

Total size =1764K