August 6, 2015

Announcement of the Overview of Evaluation Results for Effectiveness of Board of Directors

Olympus Corporation (President: Hiroyuki Sasa) ("Company") hereby announces the overview of results, including the third party's perspectives, of the analysis and evaluation on the effectiveness of its board of directors, which were conducted by the board based on the "Basic Policy for Corporate Governance" released on June 26, 2015.

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