Executives, Stock information and Major shareholders

Executives As of July 1, 2016 Stock information As of March 31, 2016

Board of Directors Number of shares outstanding at the end of current term 225,263 thousands of shares President Tsuneo Murata Number of shareholders at the end of current term Executive Deputy President, 55,589 Representative Director Yoshitaka Fujita Number of shares outstanding（ unit: one thousand） Directors Toru Inoue ■ Financial Institutions ■ Foreign Companies ■ Domestic Companies Norio Nakajima ■ Own Shares ■ Individual Investors & Others Hiroshi Iwatsubo Own Shares Individual Investors & Others 13,560（6.0%） 21,333（9.5%） Yoshito Takemura Satoshi Ishino Domestic Companies 9,134（4.0%） Takashi Shigematsu No. of Shares Outstanding （Outside Director） Foreign Companies 94,114（41.8%） 225,263 （unit: one thousand） Audit and Supervisory Committee Member, Board Members Junichi Tanaka Financial Institutions 87,121（38.7%） Hiroaki Yoshihara （Outside Director） Stock exchange listing Masakazu Toyoda ［Domestic］ Stock Exchange First Section （Outside Director） ［Overseas］ Singapore Exchange Hiroshi Ueno （Outside Director）

Major shareholders As of March 31, 2016 Vice Presidents Number of shares Name Ownership（ %） （unit: one thousand） Executive Vice Presidents JP MORGAN CHASE Toru Inoue 15,526 7.3 380055 Norio Nakajima Trustee Services Bank, Ltd. 12,082 5.7 Yuichi Kojima （Trust Account） Nippon Life Insurance Company Satoshi Sonoda 7,361 3.5 The Master Trust Bank of Japan, Ltd. 6,801 3.2 Hiroshi Iwatsubo （Trust Account） Senior Vice Presidents STATE STREET BANK AND 6,710 3.2 Yoshito Takemura TRUST COMPANY Satoshi Ishino The Bank of , Ltd. 5,260 2.5 Meiji Yasuda Life Insurance Company Masahiro Ishitani 5,240 2.5 The Shiga Bank, Ltd. 3,551 1.7 Kenichi Mizuno CBNY-GOVERNMENT OF NORWAY 3,350 1.6 Vice Presidents Takehiro Konoike STATE STREET BANK 3,014 1.4 Hideki Maruyama WEST CLIENT - TREATY 505234 Yutaka Tada （Note） Fellow Norio Sakai The company holds 13,560 thousand shares of its own stock. As these shares do not confer voting rights, they are excluded from the above table. Vice Presidents Ryuji Miyamoto Yoshikazu Namasuya Kiyoshi Iwai Toshikazu Sasaki Etsuo Hayakawa Nagato Omori “EMIFIL”, “CERALOCK” and “Ionissimo” are trademarks or registered trademarks of Murata Manufacturing Co., Ltd. Ken Tonegawa

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