MURATA MANUFACTURING CO.,LTD.
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Reduce the Board of Directors Size
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.1
Appoint a Director who is not Audit and Supervisory Committee Member Murata, Tsuneo
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.2
Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.3
Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.4
Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.5
Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.6
Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Takashi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.1
Appoint a Director who is Audit and Supervisory Committee Member Ozawa, Yoshiro
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.2
Appoint a Director who is Audit and Supervisory Committee Member Kambayashi, Hiyoo
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.3
Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Takatoshi
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.4
Appoint a Director who is Audit and Supervisory Committee Member Munakata, Naoko
Caisse vote:
For
Applicable policy or principle:
PC_00