

| MURATA MANUFACTURING CO LTD | 29/06/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Murata Tsuneo - Chair (Executive) | For |
| 2.2 | Elect Nakajima Norio - President | For |
| 2.3 | Elect Iwatsubo Hiroshi - Executive Director | For |
| 2.4 | Elect Ishitani Masahiro - Executive Director | For |
| 2.5 | Elect Miyamoto Ryuji - Executive Director | For |
| 2.6 | Elect Minamide Masanori - Executive Director | For |
| 2.7 | Elect Shigematsu Takashi - Non-Executive Director | For |
| 2.8 | Elect Yasuda Yuko - Non-Executive Director | For |
| 3 | Approve Restricted Stock Plan | For |