Murata Manufacturing Co., Ltd.

CONVOCATION NOTICE

FOR

THE 86th

ORDINARY GENERAL MEETING OF SHAREHOLDERS

TO BE HELD ON

JUNE 29, 2022

LOCATION: "Genji Ballroom" on the third floor of HOTEL GRANVIA KYOTO

NOTE

    1. THIS DOCUMENT IS A TRANSLATION OF THE OFFICIAL JAPANESE CONVOCATION NOTICE FOR THE 86TH ORDINARY GENERAL MEETING OF REGISTERED SHAREHOLDERS.
    2. THIS TRANSLATION IS PROVIDED ONLY AS A REFERENCE TO ASSIST SHAREHOLDERS IN THEIR VOTING AND DOES NOT CONSTITUTE AN OFFICIAL DOCUMENT.
    3. IN THE EVENT OF ANY DISCREPANCY BETWEEN THIS TRANSLATED DOCUMENT AND THE JAPANESE ORIGINAL, THE ORIGINAL SHALL PREVAIL.
  • Please understand that gifts to shareholders who attend the meeting will not be provided.

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The Murata Philosophy

Murata Philosophy was created by founder Akira Murata in 1954.

Since then, the world around us has dramatically changed, and technologies have continued to evolve. However, the thoughts embodied in our philosophy will always remain the same.

All employees share these thoughts and exercise them in their daily work.

Murata Philosophy

We contribute to the

advancement of society

by

enhancing technologies and skills

applying scientific approach

creating innovative products and solutions

being trustworthy

and, together with all our stakeholders, thankful for the increase in prosperity.

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(Securities Code: 6981)

CONVOCATION NOTICE FOR

THE 86th ORDINARY GENERAL MEETING OF SHAREHOLDERS

June 7, 2022

Norio Nakajima

President and Representative Director

Murata Manufacturing Co., Ltd.

10-1, Higashikotari 1-chome,

Nagaokakyo-shi, Kyoto, Japan

Dear Shareholders:

Notice is hereby given that the 86th Ordinary General Meeting of Shareholders of Murata Manufacturing Co., Ltd. (the "Company") will be held as detailed below.

In the event that you do not attend the meeting, you may exercise your voting rights either via the Internet, etc. or by mailing the Voting Rights Exercise Form. To do so, we kindly ask that you first refer to the Reference Materials for the General Meeting of Shareholders later in this translation (p. 7-27), then exercise your voting rights by 5:00 p.m. on Tuesday, June 28, 2022.

1. Date and time: June 29, 2022 (Wednesday) 10:00 a.m. (Reception is scheduled to open at 9:00 a.m.)

2. Location: Shiokoji-sagaru,Karasuma-dori,Shimogyo-ku, Kyoto, Japan

(KYOTO STATION BUILDING)

"Genji Ballroom" on the third floor of HOTEL GRANVIA KYOTO

3. Agenda:

Reports 1. Report of the business report, the consolidated financial statement for the 86th fiscal term (From April 1, 2021 to March 31, 2022), and audit reports prepared by the Independent Auditor and the Audit and Supervisory Committee on the consolidated financial statement

2. Report of the financial statement for the 86th fiscal term (From April 1, 2021 to March 31, 2022)

Proposals

No. 1 Dividends of Retained Earnings for the 86th Fiscal Term

No. 2 Partial Amendment to the Articles of Incorporation

No. 3 Election of Six (6) Members of the Board of Directors who are not Audit and Supervisory Committee Members

No. 4 Election of Four (4) Members of the Board of Directors who are Audit and Supervisory Committee Members

3

Guide for Exercise of Voting Rights

If You Exercise Your Voting Rights in Advance

Exercise of Voting Rights via the Internet, etc.

Please access the designated website for exercise of voting rights (https://soukai.mizuho-tb.co.jp/) via personal computer, smartphone, or other device, and indicate your approval or disapproval of the proposals by 5:00 p.m. on Tuesday, June 28, 2022.

Exercise of Voting Rights by Postal Mail (Voting Rights Exercise Form)

Please indicate on the Voting Rights Exercise Form enclosed herewith your approval or disapproval on the proposals and return the form so that it is received by 5:00 p.m. on Tuesday, June 28, 2022.

If You Attend the General Meeting of Shareholders

June 29, 2022 (Wednesday) 10:00 a.m.

Please submit the Voting Rights Exercise Form enclosed herewith at the reception desk at the entrance to the meeting hall.

In addition, in order to save resources, please bring this Notice when attending the meeting.

4

Guide for Operations of the General Meeting of Shareholders Guide for Livestreaming

We will broadcast a live stream of the meeting via the Internet so you may watch its proceedings. The details of the live stream are as follows:

Date and time of

From June 29, 2022 (Wednesday) 10:00 a.m. to the conclusion of the meeting

live stream:

(You may access the website starting 30 minutes prior to the scheduled time of

the meeting.)

Log-in method:

To watch the live stream please access the special website for live streaming

(https://vgm.smart-portal.ne.jp) and log in with the ID and password noted on

the Announcement on Livestreaming and Acceptance of Questions in Advance

enclosed with the mailed Convocation Notice of the 86th Ordinary General

Meeting of Shareholders of Murata Manufacturing Co., Ltd.

  • Only shareholders shall be allowed to view the live stream.
  • Please note that we cannot accept exercise of voting rights or questions on the day of the meeting from shareholders watching the live stream.
  • When watching the live stream, video and sound quality issues may arise or the live stream may become unavailable depending on the computer environment (functions and performance) that you use, the status of your Internet connection, a large number of simultaneous access, etc.
  • Telecommunications charges and other expenses for watching the live stream shall be borne by the shareholders.
  • Please do not photograph, record, or capture the live stream or post it on social media, etc.

Due to considerations such as the privacy of shareholders, we will try to ensure that the content shown in the live stream video will be the video screen and the proximity of the officers' seating location only. However, there may be cases where it will be unavoidable to include attending shareholders in the recorded image. Thank you for your understanding on this matter.

Acceptance of Questions in Advance

We will accept questions regarding agendas of the General Meeting of Shareholders in advance. The details are as follows:

Reception period: From June 7, 2022 (Tuesday) to June 22, 2022 (Wednesday)

Log-in method: To post questions please access the special website for accepting questions (https://vgm.smart-portal.ne.jp) and log in with the ID and password noted on the Announcement on Livestreaming and Acceptance of Questions in Advance enclosed with the mailed Convocation Notice of the 86th Ordinary General Meeting of Shareholders of Murata Manufacturing Co., Ltd. during the period mentioned above.

  • The URL and access method for the Acceptance of Questions in Advance site and Livestreaming site are the same.
    Until June 22, the Acceptance of Questions in Advance page will be displayed, and on June 29, the Livestreaming viewing page will be displayed.
  • Please limit questions to questions regarding agendas of the General Meeting of Shareholders (reports and resolutions).
    We plan to answer questions that are of great interest to our shareholders on the day of the event, but we unfortunately will not be able to answer individual questions.

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Murata Manufacturing Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 01:09:07 UTC.