Notice of Resolution at The 110th Ordinary
General Meeting of Shareholders
|Date :||June 25, 2010
|Place :||Ricoh’s registered head office: 1-3-6 Nakamagome, Ohta-ku, Tokyo
|1.||The Business Report, Consolidated Financial Statements and the
results of the audit of the Consolidated Financial Statements by
Accounting Auditors and the Board of Corporate Auditors for the
fiscal year ended March 31, 2010 (from April 1, 2009 to March 31,
2010) were reported.
|2.||The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2010 (from April 1, 2009 to March 31, 2010) were reported.|
|Agenda 1: Appropriation of surplus
Approved as proposed. (The year-end dividend is ¥16.5 per share.)
|Agenda 2: Election of eleven (11) Directors
Approved as proposed, with the reelection and reappointment of Messrs. Masamitsu Sakurai, Shiro Kondo, Takashi Nakamura, Kazunori Azuma and Zenji Miura, and with the new election and appointment of Messrs. Hiroshi Kobayashi, Shiro Sasaki, Yoshimasa Matsuura, Nobuo Inaba, Eiji Hosoya and Mochio Umeda. All of them have assumed their respective offices.
Messrs. Eiji Hosoya and Mochio Umeda are Outside Directors.
|Agenda 3: Election of two (2) Corporate Auditors
Approved as proposed, with the reelection and reappointment of Mr. Shigekazu Iijima, and with the new election and appointment of Mr. Tsukasa Yunoki. Mr. Tsukasa Yunoki is an Outside Corporate Auditor.
|Agenda 4: Election of one (1) Substitute Corporate Auditor
Approved as proposed, with the reelection and reappointment of Mr. Kiyohisa Horie.
Mr. Kiyohisa Horie is a Substitute Corporate Auditor for Outside Corporate Auditor.
|Agenda 5: Payment of bonuses to Directors
Approved as proposed, with the resolution that bonuses amounting to ¥86.8 million in total be paid to the nine (9) Directors (excluding Outside Directors) who are at the office of Directors during the current fiscal year.
Payment of Dividends
It was resolved at the meeting to pay a year-end dividend of ¥16.5 per share (¥33 for the full fiscal
year). Please review the enclosed year-end dividend warrant and receive the dividend payment
within the payment period (from June 28, 2010 to July 30, 2010).
We have enclosed for your attention a dividend account statement and a remittance notice for
shareholders who have specified a bank account transfer, and a dividend account statement and a
notice on how to receive your dividend for shareholders who have specified the system of
dividend allotment in proportion to the number of shares held.
In addition, starting from this year, we have enclosed for your attention a dividend account
statement for shareholders who are to receive dividends through the year-end dividend warrant.
The dividend account statement can serve as a reference to verify the received dividend amount
and/or to attach to the income tax return.
APPENDIX1. REPRESENTATIVE DIRECTORS AND DIRECTORS
|The Company’s Directors as of June 25, 2009 are as follows:|
Note: Messrs. Eiji Hosoya, and Mochio Umeda are Outside Directors.
2. CORPORATE AUDITORS
|The Company's Corporate Auditors as of June 25, 2010 are as follows:|
Note: Messrs. Takao Yuhara, and Tsukasa Yunoki are Outside Corporate Auditors.
3. EXECUTIVE OFFICERS
|The Company's Executive Officers as of June 25, 2010 are as follows: