Corporate Governance

At Murata, we position corporate governance as one of our most important management focuses. Seeking to realize sound corporate growth and development while also considering all our stakeholders, we work constantly to establish and ensure the efficient functioning of optimal management systems.
Furthermore, with the purpose of contributing to sustainable growth and increasing corporate value over the medium to long term, Corporate Governance Guidelines have been established as basic principles underlying corporate governance.

Corporate Governance Guidelines (PDF: 151KB)

Moreover, we confirmed the status of our implementation of the principles of Japan’s Corporate Governance Code, which sets out the major principles for effective corporate governance, and submitted a Corporate Governance Report to the Tokyo Stock Exchange.

Corporate Governance Report (Submitted to the Tokyo Stock Exchange) (PDF: 924KB)

Table of contents

Nomination of candidates for Members of the Board of Directors

  • Nomination policies
  • Nomination procedures
  • Nomination Advisory Committee
  • Composition of the Board of Directors and Skill Matrix
    • Executives
    • Biographies and Reasons for Appointment

Remuneration for Member of the Board of Directors

  • Policies regarding remuneration
  • Procedures for determining remuneration
  • Remuneration Advisory Committee