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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

Reported Items

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.

Resolved Items

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.

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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.

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Presentation Materials

The 110th Ordinary General Meeting of Shareholders
(PDF:428KB)

The questions and answers at the 110th Ordinary General Meeting of Shareholders

APPENDIX

1. REPRESENTATIVE DIRECTORS AND DIRECTORS

The Company’s Directors as of June 25, 2009 are as follows:

	Representative Director:	Masamitsu Sakurai
	Representative Director:	Shiro Kondo
	Director:	Takashi Nakamura
	Director:	Kazunori Azuma
	Director:	Zenji Miura
	Director:	Hiroshi Kobayashi
	Director:	Shiro Sasaki
	Director:	Yoshimasa Matsuura
	Director:	Nobuo Inaba
	Director:	Eiji Hosoya
	Director:	Mochio Umeda

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:

	Corporate Auditor (Full-time):	Yuji Inoue
	Corporate Auditor (Full-time):	Shigekazu Iijima
	Corporate Auditor:	Takao Yuhara
	Corporate Auditor:	Tsukasa Yunoki

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:

Chairman
	Masamitsu Sakurai

President and Chief Executive Officer
	Shiro Kondo

Corporate Executive Vice Presidents
	Takashi Nakamura
	Kazunori Azuma
	Zenji Miura
	Hiroshi Kobayashi
	Yoshimasa Matsuura
	Nobuo Inaba

Corporate Senior Vice Presidents
	Terumoto Nonaka
	Kenji Hatanaka
	Hiroshi Adachi
	Kenichi Kanemaru
	Hisashi Takata
	Soichi Nagamatsu
	Yohzoh Matsuura

Corporate Vice Presidents
	Kiyoto Nagasawa
	Yutaka Ebi
	Norihisa Goto
	Mitsuhiko Ikuno
	Kenichi Matsubayashi
	Kazuhiro Yuasa
	Masayuki Nishimoto
	Katsumi Kurihara
	Junichi Matsuno
	Kunihito Minakawa
	Seiji Sakata

Group Executive Officers
	Shiro Sasaki
	Kazuo Togashi
	Sadahiro Arikawa
	Hiroshi Tsuruga
	Kohji Sawa
	Yoshihiro Niimura
	Michel De Bosschere
	Daisuke Segawa
	Nobuaki Majima
	Yoshinori Yamashita
	Matthew J. Espe

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