General Meeting of Shareholders

The Electronic Provision System for Materials of General Meeting of Shareholders

In accordance with the revision of the Companies Act, starting from the General Meeting of Shareholders held after March 2023, the materials of the General Meeting of Shareholders (“Notice Regarding the Convocation of the General Meeting of Shareholders”) will, in principle, be provided on the website instead of in writing as previously provided.

Olympus will send the shareholders a notice of the date, time and place of the meeting and documents describing the agenda (Reference Documents for the General Meeting of Shareholders) together with voting form.
Other information (Business Report, Financial Statements, Consolidated Financial Statements and Audit Report) is available on the website.

【 General Meeting of Shareholders
after March 2023 】

If you would like to receive the "Notice Regarding the Convocation of the General Meeting of Shareholders “* in writing, please complete the procedures for requesting the delivery of the documents by the record date for voting rights at the General Meeting of Shareholders (In case of Annual General Meeting of Shareholders held in every June, the record date is March 31 of the year) through securities company that you deal with or the administrator of shareholders’ register below.

* Excluding items to be omitted pursuant to the relevant laws and regulations.

■The administrator of shareholders’ register:
Sumitomo Mitsui Trust Bank, Limited

Fiscal Year Ended Mar. 31, 2023

• Extraordinary Report (Results of the Exercise of Voting Rights)
• Notice of the Results of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2023
• Notice Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2023
• Partial Revision of Notice Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2023

• Fiscal Year Ended Mar. 31, 2022
  • Presentation Video (Japanese Only)
  • Extraordinary Report (Results of the Exercise of Voting Rights)
  • Notice of the Results of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2022
  • Notice of Early Disclosure Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2022
  • Notice Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2022
  • Internet Disclosure for Notice Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2022
• Fiscal Year Ended Mar. 31, 2021
  • Presentation Video (Japanese Only)
  • Extraordinary Report (Results of the Exercise of Voting Rights)
  • Notice of the Results of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2021
  • Notice of Early Disclosure Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2021
  • Notice Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2021
  • Internet Disclosure for Notice Regarding the Convocation of the General Meeting of Shareholders for the Fiscal Year Ended March 31, 2021
• Fiscal Year Ended Mar. 31, 2020
  • Presentation Video (Japanese Only)
  • Extraordinary Report (Results of the Exercise of Voting Rights)
  • Amendment Report for Extraordinary Report（Results of the Exercise of Voting Rights）
  • Notice of the Results of the General Meeteng of Shareholders For the 152nd Term (from April 1, 2019 to March 31, 2020)
  • Notice of Early Disclosure Regarding the Convocation of the General Meeting of Shareholders For the 152nd Term
  • Notice Regarding the Convocation of the General Meeting of Shareholders For the 152nd Term (from April 1, 2019 toMarch 31, 2020)
  • Internet Disclosure for Notice Regarding the Convocation of the General Meeting of Shareholders For the 152ndTerm
  • Notice Concerning Postponement of the 152nd General Meeting of Shareholders, and Establishment of Record Dates for Voting Rights and Dividend Payment
• Fiscal Year Ended Mar. 31, 2019
  • Extraordinary Report (Results of the Exercise of Voting Rights)
  • Notice of the Results of the General Meeteng of Shareholders For the 151st Term （from April 1. 2018 to March 31. 2019）
  • Notice of Early Disclosure Regarding the Convocation of the General Meeting of Shareholders For the 151th Term
  • Notice Regarding the Convocation of the General Meeting of Shareholders For the 151th Term (from April 1, 2018 to March 31, 2019)
  • Internet Disclosure for Notice Regarding the Convocation of the General Meeting of Shareholders For the 151th Term