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 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
Partial Amendment to the Articles of Incorporation
Election of the Board of Directors (2 proposals)
Web Site Address
https://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 Venue
Shiokoji-sagaru, Karasuma-dori, Shimogyo-ku, Kyoto, Japan
KYOTO STATION BUILDING
Genji Ballroom on the third floor of HOTEL GRANVIA KYOTO
Attachments
86convocation-ENG.pdf
86business_finansial-ENG.pdf
Total size =3151K
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