MURATA MANUFACTURING CO.,LTD.
Proposal 1
Approve Appropriation of Surplus
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.1
Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.2
Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.3
Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.4
Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, Hiroshi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.5
Appoint a Director who is not Audit and Supervisory Committee Member Murata, Takaki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.6
Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.7
Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Takashi
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2.8
Appoint a Director who is not Audit and Supervisory Committee Member Ina, Hiroyuki
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)
Caisse vote:
For
Applicable policy or principle:
PDV_01