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    6981   JP3914400001

MURATA MANUFACTURING CO., LTD

(6981)
  Report
Delayed Japan Exchange  -  02:00 2022-08-08 am EDT
7777.00 JPY   -0.66%
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Murata Manufacturing : Notice of Resolution at The 86th Ordinary General Meeting of Shareholders

06/29/2022 | 12:57am EDT

(Securities Code: 6981)

NOTICE OF RESOLUTION AT

THE 86th ORDINARY GENERAL MEETING OF SHAREHOLDERS

June 29, 2022

Norio Nakajima

President and Representative Director

Murata Manufacturing Co., Ltd.

10-1, Higashikotari 1-chome,

Nagaokakyo-shi, Kyoto, Japan

Dear Shareholders:

Murata Manufacturing Co., Ltd. hereby informs you of the reports submitted and resolutions reached at its 86th Ordinary General Meeting of Shareholders as detailed below.

Reported Items

  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)

Proposed Items

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

Approved as proposed, with the payment of year-end dividend of 70 yen per share.

No. 2 Partial Amendment to the Articles of Incorporation

Approved as proposed.

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

Approved as proposed, with the election of Tsuneo Murata, Norio Nakajima, Hiroshi Iwatsubo, Masanori Minamide, Yuko Yasuda and Takashi Nishijima. Each of them assumed office accordingly.

Yuko Yasuda and Takashi Nishijima are Outside Directors.

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

Approved as proposed, with the election of Yoshiro Ozawa, Hyo Kambayashi, Takatoshi Yamamoto and Naoko Munakata. Each of them assumed office accordingly.

Hyo Kambayashi, Takatoshi Yamamoto and Naoko Munakata are Outside

Directors.

Disclaimer

Murata Manufacturing Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 04:56:02 UTC.


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Sales 2023 1 929 B 14 248 M 14 248 M
Net income 2023 329 B 2 430 M 2 430 M
Net cash 2023 545 B 4 027 M 4 027 M
P/E ratio 2023 14,7x
Yield 2023 1,89%
Capitalization 4 934 B 36 651 M 36 445 M
EV / Sales 2023 2,28x
EV / Sales 2024 2,06x
Nbr of Employees 78 076
Free-Float 92,8%
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Number of Analysts 18
Last Close Price 7 777,00 JPY
Average target price 9 911,11 JPY
Spread / Average Target 27,4%
EPS Revisions
Managers and Directors
Norio Nakajima President & Representative Director
Masanori Minamide Manager-Finance, Accounting & Planning Group
Tsuneo Murata Chairman
Hiroshi Iwatsubo Director & Managing Executive Officer
Nagato Omori Head-Technology Development & Business Planning
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