[English translation for the sake of convenience. Original written in Japanese language.]

Camera and Imaging Products Association
Rules on Admission and Withdrawal

Camera and Imaging Products Association
General Incorporated Association

[English translation for the sake of convenience. Original written in Japanese language.]

Chapter I
Article 1

General provisions

Purpose

These Rules provide for the procedures for admission to and withdrawal from the Cameraand Imaging Products Association (hereinafter referred to as CIPA) according to Articles 14
and 17 of the Articles of Association.

Chapter II
Article 2

Admission

Procedure for admission

1.

Those corporations seeking admission as a regular or supporting member shall agree tothe Articles of Association and the rules established by the Board of Directors(including the Rules on Admission Fees, Membership Fees and Director Member’s
Special Contribution, the Rules on the Establishment and Management of Committees
and Working Groups, and the Rules on the Establishment and Management of the
project council; the same shall apply hereinafter), prepare an application formembership using Form No.1 attached hereto, and submit it to the Board of Directors.

2.

When an organization or individual invited to become a special member in accordancewith a resolution of the Board of Directors as specified in Paragraph 3 of Article 14 ofthe Articles of Association accepts the invitation, the organization or individual shallprepare an acceptance of membership using Form No.2 attached hereto and submit it tothe Board of Directors.

Article 3

Granting of admission

When the Board of Directors recognizes that a corporation that has submitted an applicationfor membership as prescribed in Paragraph 1 of Article 2 hereof meets the qualifications
specified in Paragraph 1 of Article 10 or Paragraph 1 of Article 11 of the Articles ofAssociation, the Board of Directors shall promptly grant admission to the corporation,provided, however, that in the case that the Board of Directors recognizes that there aresubstantial reasons why the corporation cannot be expected to perform the duties specified
in Article 18 of the Articles of Association, or in the case that it is recognized that1

[English translation for the sake of convenience. Original written in Japanese language.]

information provided on the application for membership prescribed in Paragraph 1 ofArticle 2 hereof contains false statements, the Board of Directors shall not grant admission
to the corporation. In the case that the corporation submitting the application in question
promptly corrects the false information on the application for membership and the Board of
Directors deems the said corrections to be appropriate, the Board of Directors shall grant
admission to the corporation.
Article 4

Acquisition of qualification for membership1.

A corporation granted admission as a regular or supporting member by the Board of
Directors shall, according to the rules established by the Board of Directors, pay CIPA
an admission fee by the end of the calendar month preceding the requested date ofadmission as entered in the application for membership. Subject to the payment, thecorporation shall qualify as a member on the requested date of admission.

2.

An organization or individual invited to become a special member shall qualify as amember on the date that the organization or individual submits an acceptance ofmembership to the Board of Directors.

Chapter III Withdrawal and expulsion
Article 5Withdrawal

1.

Any member may withdraw from CIPA according to the procedure specified in
Paragraph 1 of Article 17 of the Articles of Association.

2.

A member that intends to withdraw shall prepare an application for withdrawal using
Form No.3 attached hereto and submit it to the Board of Directors not less than 30 days
before the withdrawal.

3.

If a regular or supporting member has dissolved or a special member has dissolved ordied, the member shall be deemed to have withdrawn from CIPA upon occurrence ofsuch event. In this case, it shall be unnecessary to submit an application forwithdrawal as provided for in the preceding paragraph.

2

[English translation for the sake of convenience. Original written in Japanese language.]

Article 6Expulsion

1.

A member may be expelled from CIPA in accordance with Paragraphs 2, 3 and 4 ofArticle 17 of the Articles of Association.

2.

An expelled member shall prepare an acceptance of expulsion using Form No.4
attached hereto and submit it to the Board of Directors within 30 days from the receiptof the notice of expulsion.

3.

In no event shall any failure by the expelled member to submit an acceptance ofexpulsion impair the validity of the expulsion.

Article 7

Disqualification for membership1.

A member that has submitted an application for withdrawal to the Board of Directors
according to Paragraph 2 of Article 5 hereof shall become disqualified from themembership on the date of the submission or the required date of withdrawal,
whichever is later.

2.

If a regular or supporting member is expelled by a resolution at a general meeting, or if
a special member is expelled by a resolution of the Board of Directors, the member
shall become disqualified from the membership when a Representative Director sends
the member written notice of the resolution for expulsion.

Article 8

Repayment of membership fees

A member disqualified for membership due to withdrawal or expulsion may not claimrefund of the admission fees, membership fees, expenses for committee activities andexpenses for project activities, and a Director Member’s special contribution that themember has already paid to CIPA.

Chapter IV Rights and obligations after disqualification
Article 9

Rights and obligations after disqualification

3

[English translation for the sake of convenience. Original written in Japanese language.]1.

A member disqualified for membership due to withdrawal or expulsion shall lose all therights granted by the Board of Directors based on the qualification for membership,except for the rights that the member is allowed to hold under the Board of Directors’
rules effective at the time of the disqualification.

2.

A member disqualified from the membership due to withdrawal or expulsion shall be
released from all obligations owed to CIPA based on the qualification for membership,
except for the obligation to pay any membership fees, expenses for committee activities
and expenses for project activities, or a Director Member’s special contribution unpaid
at the time of the disqualification, the obligation to maintain confidentiality of any
confidential information concerning CIPA and other members that has been learned
during the course of the activities for CIPA, and the obligation that the member shallcontinue to assume after the disqualification under the Board of Directors’ rules
effective at the time of the disqualification.

Article 10

Revision of rules

The revision of the rules herein shall be made by resolution of the Board of Directors.
Article 11 Supplementary provision
These Rules shall come into effect on the date of the foundation of the CIPA.

Effective as of July 1, 2002
Revised on January 27, 2009
Revised on November 20, 20124

[English translation for the sake of convenience. Original written in Japanese language.]

Application Form No.1
Application for Camera and Imaging Products Association
Date:/TO: Chairman & Chief Executive Officer

(MM)

/(DD)

.
(YYYY)

We,, agree to the purpose of the Association, and hereby apply for
Membership in the Association ,either as a regular member or supporting member as is indicated follows.
In joining the Association, we agree to keep ourselves in compliance with the Articles of Association and any
and all Association Rules adopted by the Board of the Association.

Corporate Name
Address
ZIP CODE
Name of Representative
Amount of Stock Capital or Equity
Number of Employees

Industrial Segment(s) for
Products development and/orMarket
Contact Person in Charge [Name][TEL/FAX][E-Mail Address]
Requested Membership□ Regular

Requested Date of Admission

Date□ Supporting/(MM)/(DD).
(YYYY)

Request or Comments(if any)

Signature _____________________________________[Name][Title][English translation for the sake of convenience. Original written in Japanese language.]

Application Form NO.2
Acceptance of Membership in the Camera and Imaging Products Association
Date:
TO: Chairman & Chief Executive Officer/(MM)/(DD).
(YYYY)Name of Organization or Individual:
Name of Representative (organizations only):

We/I hereby accept your invitation to become a special member.
Before joining the Association, we/I agree to the Articles of Association and the rules established by the Board ofDirectors and pledge to abide by the rules related to the members of the Association.
Name of Organization orIndividual
Address
Name of Representative(organizations only)
Details of the Individual’s
Organization or Corporationor Details of theOrganization’s Business

Name of Contact Person(organizations only)
Contact AddressSection (corporations only)

TELFAX

E-mail Address
Participation in OtherAssociations

Requests or Comments(if any)

Signature _____________________________________(Name of individual or representative of the organization)

[English translation for the sake of convenience. Original written in Japanese language.]

Application Form NO.3
Application for Withdrawal from Camera and Imaging Products Association
Date:
TO: Chairman & Chief Executive Officer

/(MM)

/(DD)

.
(YYYY)Name of Organization or Individual:
Name of Representative (organizations only):

We/I hereby apply for withdrawal from the Association. To withdraw from the Association, we/I confirm andagree that some rights and obligations will continue to exist after the withdrawal under the Articles ofAssociation and the rules established by the Board of Directors.

Name of Organization orIndividualAddress
Name of Representative(organizations only)
Name of Contact Person
Contact Address

SectionTELFAX□ Supporting member□ Special member

E-Mail Address of Contact
PersonContact Address and Person
after Withdrawal
Category of Membership□ Regular member

Date of Withdrawal

Reason for Withdrawal

Remarks

Signature ____________________________________(Name of individual or representative of organization)

[English translation for the sake of convenience. Original written in Japanese language.]

Application Form NO.4
Acceptance of Expulsion from the Camera and Imaging Products Association
Date:
TO: Chairman & Chief Executive Officer

/(MM)

/(DD)

.
(YYYY)Name of Organization or Individual:
Name of Representative (organizations only):

We/I hereby confirm that we/I have no objection to expulsion from the Association. We/I confirm and agree
that some rights and obligations will continue to exist after the disqualification under the Articles of Associationand the rules established by the Board of Directors.

Name of Organization orIndividualAddress
Name of Representative(organizations only)
Name of Contact Person
SectionContact Address

TELFAX□ Supporting member□ Special member

E-Mail Address of Contact
PersonContract Address and Person
after Disqualification
Category of Membership□ Regular member

Date of Disqualification

Reason for Disqualification

Remarks

Signature ____________________________________(Name of individual or representative of organization)