

| OLYMPUS CORP | 28/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Amend Articles - Authorise Audit and Supervisory Board Members to Sign Agreements to Limitation of Liabilities | For |
| 3.1 | Elect Sasa Hiroyuki | For |
| 3.2 | Elect Takeuchi Yasuo | For |
| 3.3 | Elect Taguchi Akihiro | For |
| 3.4 | Elect Ogawa Haruo | For |
| 3.5 | Elect Hirata Kiichi | For |
| 3.6 | Elect Hiruta Shirou | For |
| 3.7 | Elect Fujita Sumitaka | For |
| 3.8 | Elect Unotoro Keiko | For |
| 3.9 | Elect Katayama Takayuki | For |
| 3.10 | Elect Kaminaga Susumu | For |
| 3.11 | Elect Kikawa Michijirou | For |
| 4.1 | Elect Saitou Takashi | Oppose |
| 4.2 | Elect Shimizu Masashi | Oppose |
| 4.3 | Elect Natori Katsuya | For |
| 4.4 | Elect Iwasaki Atsushi | For |
| 5 | Election of Reserve Corporate Auditors | For |