Meeting details

MURATA MANUFACTURING CO.,LTD.



Proposal 1
Approve Appropriation of Surplus

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.1
Appoint a Director who is not Audit and Supervisory Committee Member Murata, Tsuneo

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.2
Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.3
Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.4
Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.5
Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.6
Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Takashi

Caisse vote:
For

Applicable policy or principle:
PC_00

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