| Document Date: 2014-08-07 03:17:12
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Company Tokyo OLYMPUS CORPORATION / OLYMPUS CORPORATION / / Event M&A / General or Shareholder Meeting / / Organization Audit & Supervisory Board / / Person Kiyotaka Fujii Keiko Unotoro Masaru / Hitoshi Kawada Yoshihiko Masakawa Naohiko / Keiko Unotoro Masaru Kato / Toshihiko Okubo Mitsuhiro Hikosaka / Masamichi Handa Nobuhiro Abe Ken / Yasuyuki Kimoto / Tetsuo Kobayashi Kiichi / Nobuo Nagoya Katsuya Natori / Hiroyuki Sasa Hideaki Fujizuka Yasuo Takeuchi Shigeo / Koichi Karaki Hitoshi Kawada Yoshihiko / Abe Ken Yoshimasu Masahito Kitamura Tetsuo / Yoshihiko Masakawa Naohiko Kawamata Nobuyuki / Akihiro Taguchi Haruo Ogawa Toshiaki / Hideaki Fujizuka / Kiyotaka Fujii / Yasuyuki Kimoto Hiroyuki Sasa Hideaki / Yasushi Sakai Akira Kubota Shinichi / Yasuo Takeuchi / Yasuo Takeuchi Shigeo Hayashi Takuya / Hiroyuki Sasa / Takuya Goto Shiro Hiruta Sumitaka / Masaru Kato / Akira Kubota Shinichi Nishigaki Koichi / Takashi Saito Masashi Shimizu Nobuo Nagoya Katsuya / Nobuyuki Koga Hisao Yabe Masamichi / Hiroyuki Sasa Notice / Takuya Goto / Keiko Unotoro / Toshiaki Gomi Yasushi Sakai Akira / 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 / New Director / /
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June 26,2014 To shareholders 43-2 Hatagaya 2-chome, Shibuya-ku, Tokyo OLYMPUS CORPORATION Representative Director: Hiroyuki Sasa