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
31-May-2022 08:00:20
Status
New
Announcement Reference
SG220531MEET5B72
Submitted By (Co./ Ind. Name)
Murata Manufacturing Co., Ltd/ Teruhiro Tanaka
Designation
General Administration
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextReport 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
Partial Amendment to the Articles of Incorporation
Election of the Board of Directors (2 proposals)
Web Site Addresshttps://corporate.murata.com/en-us/ir/info/meetings

Event Dates

Meeting Date and Time
29/06/2022 10:00:00
Response Deadline Date
28/06/2022 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