

| MURATA MANUFACTURING CO LTD | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Murata Tsuneo | For |
| 2.2 | Elect Fujita Yoshitaka | For |
| 2.3 | Elect Inoue Tooru | For |
| 2.4 | Elect Nakajima Norio | For |
| 2.5 | Elect Iwatsubo Hiroshi | For |
| 2.6 | Elect Takemura Yoshito | For |
| 2.7 | Elect Ishino Satoshi | For |
| 2.8 | Elect Shigematsu Takashi | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |