October 29, 2007


July 29, 2015
Company Name: HOYA CORPORATION Representative: Hiroshi Suzuki, President and CEO
(Code: 7741, the First Section of the Tokyo Stock Exchange) Contact: Corporate Development Office Telephone:+81-(0)3-3952-3827(IR)/3952-6416(PR)

Notice Regarding Cancellation of Treasury Stock

The Board of Directors of HOYA CORPORATION ("The Company") today resolved to cancel treasury stock pursuant to Article 178 of the Companies Act of Japan as below.

The Company will cancel all the shares repurchased under its repurchase plan resolved by the

Board of Directors on May 12, 2015.

(1) Class of shares to be cancelled Common stock
(2) Number of shares to be cancelled 9,478,600 shares

(2.23% of total shares outstanding, excluding treasury stock )

(3) Scheduled date of cancellation August 11, 2015 (Reference)
1. Total number of issued and outstanding shares after the cancellation:416,304,320 shares

distributed by