

| OLYMPUS CORP | 26/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Sasa Hiroyuki | For |
| 3.2 | Elect Takeuchi Yasuo | For |
| 3.3 | Elect Taguchi Akihiro | For |
| 3.4 | Elect Hayashi Shigeo | For |
| 3.5 | Elect Ogawa Haruo | For |
| 3.6 | Elect Gotou Takuya | For |
| 3.7 | Elect Hiruta Shirou | For |
| 3.8 | Elect Fujita Sumitaka | For |
| 3.9 | Elect Nishikawa Motoyoshi | For |
| 3.10 | Elect Unotoro Keiko | For |
| 4 | Adoption of Takeover Defense Measures | For |