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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, 2024

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