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Company Tokyo OLYMPUS CORPORATION / Kubota / OLYMPUS CORPORATION / / Event General or Shareholder Meeting / M&A / / Organization Audit & Supervisory Board / / Person Hitoshi Kawada Yoshihiko Masakawa Naohiko / Yasushi Sakai Kazuhiro Watanabe Shinichi / Masamichi Handa Nobuhiro Abe Ken / Kazuhiro Watanabe Shinichi Nishigaki Koichi / Yasuyuki Kimoto / Nobuo Nagoya Katsuya Natori / Hiroyuki Sasa Hideaki Fujizuka Yasuo Takeuchi Shigeo / Koichi Karaki Hitoshi Kawada Yoshihiko / Tetsuo Kobayashi / Keiko Unotoro Kenichiro Yoshida / Akihiro Taguchi Haruo Ogawa Toshiaki / Hideaki Fujizuka / Kiyotaka Fujii / Yoshihiko Masakawa Naohiko Kawamata Yasuo / Akira Kubota Nobuyuki Koga Hisao / Yasuyuki Kimoto Hiroyuki Sasa Hideaki / Kiyotaka Fujii Keiko Unotoro Kenichiro / Masao Kuribayashi Yasushi Sakai Kazuhiro / Yasuo Takeuchi / Yasuo Takeuchi Shigeo Hayashi Takuya / Yasuo Yoda Akira Kubota Nobuyuki / Hiroyuki Sasa / Toshiaki Gomi Masao Kuribayashi Yasushi / Takuya Goto Shiro Hiruta Sumitaka / Takashi Saito Masashi Shimizu Nobuo Nagoya Katsuya / Nobuyuki Koga Hisao Yabe Masamichi / Hiroyuki Sasa Notice / Keiko Unotoro / Takuya Goto / Shinichi Nishigaki Koichi Karaki Hitoshi / / Position representative director / DIRECTOR / SENIOR EXECUTIVE MANAGING OFFICR DIRECTOR/ SENIOR EXECUTIVE MANAGING OFFICR DIRECTOR/ EXECUTIVE MANAGING OFFICR OUTSIDE DIRECTOR OUTSIDE DIRECTOR OUTSIDE DIRECTOR OUTSIDE DIRECTOR OUTSIDE DIRECTOR / Director / SENIOR EXECUTIVE MANAGING OFFICER EXECUTIVE MANAGING OFFICER EXECUTIVE MANAGING OFFICER EXECUTIVE MANAGING OFFICER EXECUTIVE MANAGING OFFICER EXECUTIVE OFFICER EXECUTIVE OFFICER / DIRECTOR OUTSIDE MANAGING OFFICR OUTSIDE DIRECTOR OUTSIDE DIRECTOR OUTSIDE DIRECTOR OUTSIDE DIRECTOR OUTSIDE / EXECUTIVE MANAGING OFFICER EXECUTIVE MANAGING OFFICER EXECUTIVE MANAGING OFFICER EXECUTIVE MANAGING OFFICER EXECUTIVE OFFICER EXECUTIVE OFFICER EXECUTIVE OFFICER / EXECUTIVE OFFICER EXECUTIVE OFFICER EXECUTIVE OFFICER EXECUTIVE OFFICER / Representative / DIRECTOR / PRESIDENT / General / DIRECTOR OUTSIDE / Accounting Auditor / DIRECTOR / CHAIRMAN / /
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June 26,2013 To shareholders 43-2 Hatagaya 2-chome, Shibuya-ku, Tokyo OLYMPUS CORPORATION Representative Director: Hiroyuki Sasa