July 28, 2017

Company name:

Murata Manufacturing Co., Ltd.

Name of representative:

Tsuneo Murata

Chairman of the Board, President and Representative Director

(Code: 6981, First section of the Tokyo Stock Exchange)

Contact:

Takumi Ikushima

Public Relations Manager

(Phone: 075-955-6786)

Notice of the completion of procedures for issuance of new shares as Restricted Stock Compensation

Murata Manufacturing Co., Ltd. (hereinafter "the Company") hereby announces the completion of procedures for issuance of new shares, which was informed in "Notice regarding Issuance of New Shares as Restricted Stock Compensation" on June 29, 2017.

Outline of the Issuance of New Shares

(1) Payment date

July 28, 2017

(2) Class and number of shares to be issued

7,835 shares of common stock of the Company

(3) Issuance price

17,270 yen per share

(4) Total value of shares to be issued

135,310,450 yen

(5) Method of offer or allotment

Allotment of restricted stock

(6) Method of contribution

In-kind contribution of monetary compensation receivables

(7) Allottees and number thereof, number of shares to be allotted

Directors (excluding Directors who are Audit and Supervisory Committee Members and Outside Directors): 7 4,700 shares

Vice Presidents: 14 3,135 shares

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Murata Manufacturing Co. Ltd. published this content on 28 July 2017 and is solely responsible for the information contained herein.
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