Murata Manufacturing : Change of Representative Director

	April 30, 2020
Company name:	Murata Manufacturing Co., Ltd.
Name of representative:	Tsuneo Murata
	Chairman of the Board, President and
	Representative Director
	(Code: 6981, First section of the Tokyo Stock
	Exchange)
Contact:	Toshiyuki Ozawa
	General Manager of Corporate Communication
	Department
	(Phone: [phone])

Change of Representative Director

Murata Manufacturing Co., Ltd. (hereinafter "Company") announces the following representative director

changes, following a resolution made at the Board of Directors meeting held on April 30, 2020.

1. Representative director scheduled to be changed (Resign from the Board)
   Name: Toru Inoue
   Current Title: Representative Director and Senior Executive Vice President
2. Reason for the change
   Retirement due to the expiration of the team of office
3. Scheduled Date of Change
   At the end of the 84th Ordinary General Meeting of Shareholders to be held in late June 2020.
4. Other
   As a result of the above change, Company will have two representative directors, Tsuneo Murata (Appointment as Chairman of the Board, Representative Director) and Norio Nakajima (Appointment as President and Representative Director).

1