May 2, 2017
News Release
Company: Olympus Corporation
Representative Director, President: Hiroyuki Sasa
(Code: 7733, First Section, Tokyo Stock Exchange)
Contact: Tetsuo Hyakutake, 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 June28, 2017.

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

Tetsuo Iwamura(2) Retiring Director
Outside Director

Keiko Unotoro

2. New Appointment of Audit & Supervisory Board Member(1) New Audit & Supervisory Board Member
Standing Audit & Supervisory Board Member

Nobuyuki Koga

(2) Ritiring Audit & Supervisory Board Member
Standing Audit & Supervisory Board Member

Takashi Saito

3. 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.

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4. The new executive members after the close of the general meeting of shareholders（As of June 28, 2017）
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

Shiro Hiruta

Outside Director

Sumitaka Fujita

Outside Director

Takayuki Katayama

Outside Director

Susumu Kaminaga

Outside Director

Michijiro Kikawa

Outside Director

Tetsuo Iwamura

Standing Audit & Supervisory Board Member

Masashi Shimizu

Standing Audit & Supervisory Board Member

Nobuyuki Koga

Outside Audit & Supervisory Board Member

Katsuya Natori

Outside Audit & Supervisory Board Member

Atsushi Iwasaki(newly-appointed)(newly-appointed)

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

Name: Tetsuya Iwamura
Date of Birth:

May 30, 1951

Profiles:April,1978

Joined Honda Motor Co., Ltd.

June, 2000

Director, Honda Motor Co., Ltd.

April, 2003

President and Director, Honda South America Ltda.
President and Director, Moto Honda da Amazonia Ltda.
President and Director, Honda Automoveis do Brasil Ltda.

June, 2006

Managing Director, Honda Motor Co., Ltd.

April, 2007

President and Director, Honda North America, Inc.
President and Director, American Honda Motor Co., Inc.

June, 2008

Senior Managing Director, Honda Motor Co., Ltd.

April, 2011

Senior Managing Officer and Director, Honda Motor Co., Ltd.

June, 2011

Senior Managing Officer, Honda Motor Co., Ltd.

April, 2012

Executive Vice President, Executeive Officer, Honda Motor Co., Ltd.

June, 2012

Representative Director, Honda Motor Co., Ltd.

April, 2013

Risk Management Officer, Honda Motor Co., Ltd.

April, 2014

Corporate Brand Officer, Honda Motor Co., Ltd.
Chairman and Director, American Honda Motor Co.,Inc.

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(2) CV of candidate for new audit & supervisory board

Name: Nobuyuki Koga
Date of Birth:

September 14, 1955

Profiles:April, 1978

Joined Olympus Corporation

April, 2002

President and Representative Director, Shirakawa Olympus Co., Ltd.

April, 2006

General Manager, Human Resources Dept, Olympus Corporation

June, 2009

Executive Officer, Olympus Corporation
Director, Olympus Medical Systems Corp.

July, 2009

Division Manager, Manufacturing Service Division, Olympus Medical Systems Corp.

April, 2010

President and Representative Director, Aizu Olympus Co., Ltd.

April, 2014

Division Manager, Corporate Service Division, Olympus Corporation(3) 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

April, 2004

KAKUSHIN.co)

June, 2006

Joined TMI Associates

January, 2013

Audit & Supervisory Board Member, UNIDIO Corporation, Ltd.

March, 2015

Partner, TMI Associates

Auditor,

BDO

Sanyu

ConsultingCompany,Ltd.

(currentlyPartner, Sakamoto Teshima & Kitamura (present)

END

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