May 11, 2018
News Release
Company: Olympus Corporation
Representative Director, President: Hiroyuki Sasa
(Code: 7733, First Section, Tokyo Stock Exchange)
Contact: Takaaki Sakurai, General Manager, Public Relations and IR Office

Notification with new appointment of the executive members
and the substitute audit & supervisory board member
Olympus Corporation announced that the Board of Directors decided today its recommendation for new
appointments of the executive members and the substitute audit & supervisory board member. It is scheduled to be
decided formally in the General meeting of Shareholders and the Board of Directors of the holding schedule on June26, 2018.

1. New Appointment of Director(1) New Director
Outside Director

Yasumasa Masuda(2) Retiring Director
Outside Director

Shiro Hiruta

2. New Appointment of Substitute Audit & Supervisory Board Member
Substitute Audit & Supervisory Board Member

Atsushi Teshima*Atsushi Teshima is appointed as the substitute for outside audit & supervisory board members.

3. The new executive members after the close of the general meeting of shareholders（As of June 26, 2018）
President and Representative Director

Hiroyuki Sasa

Director, Vice President

Yasuo Takeuchi

Director, Senior Executive Managing Officer

Akihiro Taguchi

Director, Senior Executive Managing Officer

Haruo Ogawa

Director, Executive Managing Officer

Kiichi Hirata

Outside Director

Sumitaka Fujita

Outside Director

Takayuki Katayama

Outside Director

Susumu Kaminaga

Outside Director

Michijiro Kikawa

Outside Director

Tetsuo Iwamura

Outside Director

Yasumasa Masuda- 1 -(newly-appointed)

Standing Audit & Supervisory Board Member

Nobuyuki Koga

Standing Audit & Supervisory Board Member

Masashi Shimizu

Outside Audit & Supervisory Board Member

Katsuya Natori

Outside Audit & Supervisory Board Member

Atsushi Iwasaki

4. CVs of candidates for new director and substitute audit & supervisory board member(1) CV of candidate for new director

Name: Yasumasa Masuda
Date of Birth:

February 27, 1957

Profiles:April 1980
June 2008
June 2011
April 2012
June 2012
April 2017
June 2017

Joined Fujisawa Pharmaceutical Co., Ltd.
(currently Astellas Pharma Inc.）
Corporate Executive
Vice President, Corporate Finance & Control
Corporate Executive
Vice President, Corporate Finance & Control, and Chief Financial Officer
Corporate Executive
Vice President and Chief Financial Officer
Senior Corporate Executive
Senior Vice President and Chief Financial Officer
Senior Corporate Executive
Senior Vice president and Assistant to President
Joined Deloitte Touche Tohmatsu LLC as Independent Non-Executive (present)(2) CV of candidate for substitute audit & supervisory board member

Name:

Atsushi Teshima

Date of Birth:

October 24, 1972

Profiles:April, 2000

Joined Okamura Law Office

September, 2000

Joined BDO Sanyu & Co. (Part-time)

April, 2003

Registered as certified public accountant

June, 2003

Company Auditor, BDO Sanyu Consulting Company, Ltd.
(currently KAKUSHIN.co)

April, 2004

Joined TMI Associates

June, 2006

Audit & Supervisory Board Member, UNIDIO Corporation, Ltd.

January, 2013

Partner, TMI Associates

March, 2015

Partner, Sakamoto Teshima & Kitamura (present)

February,2018

Audit & Supervisory Board Member, Risenet Co., Ltd. (present)

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