RICOH imagine.change.Global

Notice of Resolution at The 112th Ordinary
General Meeting of Shareholders


Date : June 26, 2012
Place : 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, 2012 (from April 1, 2011 to March 31, 2012) were reported.
 
2. The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2012 (from April 1, 2011 to March 31, 2012) were reported.

Resolved Items

Agenda 1: Appropriation of surplus
Approved as proposed. (The year-end dividend is ¥8.5 per share.)
 
Agenda 2: Election of twelve (12) Directors
Approved as proposed, with the reelection and reappointment of Messrs. Masamitsu Sakurai, Shiro Kondo, Zenji Miura, Hiroshi Kobayashi, Shiro Sasaki, Nobuo Inaba, Eiji Hosoya and Mochio Umeda, and with the new election and appointment of Messrs.
Yozo Matsuura, Yoshinori Yamashita, Kunihiko Sato and Kunio Noji. All of them have assumed their respective offices.
Messrs. Eiji Hosoya, Mochio Umeda and Kunio Noji are Outside Directors.


Agenda 3: Election of one (1) Corporate Auditor
Approved as proposed, with the reelection and reappointment of Mr. Takao Yuhara. He has assumed his office.
Mr. Takao Yuhara 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.
 

  PDF Downlad
Presentation Materials

The questions and answers at the 112th Ordinary General Meeting of Shareholders

APPENDIX

1. DIRECTORS
The Company’s Directors as of June 26, 2012 are as follows:
  Director: Masamitsu Sakurai
Director: Shiro Kondo
Director: Zenji Miura
  Director: Hiroshi Kobayashi
  Director: Shiro Sasaki
  Director: Nobuo Inaba
  Director: Yozo Matsuura
  Director: Yoshinori Yamashita
  Director: Kunihiko Sato
**  Director: Eiji Hosoya
**  Director: Mochio Umeda
**  Director: Kunio Noji

Note: * denotes Representative Directors.
  ** denotes Outside Directors.

2. CORPORATE AUDITORS
The Company’s Corporate Auditors as of June 26, 2012 are as follows:
  Senior Corporate Auditor (Full-time): Yuji Inoue
  Corporate Auditor (Full-time): Mitsuhiro Shinoda
**  Corporate Auditor: Takao Yuhara
**  Corporate Auditor: Tsukasa Yunoki

Note: ** denotes Outside Corporate Auditors.

3. EXECUTIVE OFFICERS
The Company’s Executive Officers as of June 26, 2012 are as follows:
Chairman
  Masamitsu Sakurai
   
President and Chief Executive Officer
  Shiro Kondo
   
Deputy President
  Zenji Miura
   
Corporate Executive Vice Presidents
  Hiroshi Kobayashi
  Shiro Sasaki
  Nobuo Inaba
  Yozo Matsuura
  Yoshinori Yamashita
  Kunihiko Sato
   
Corporate Senior Vice Presidents
  Terumoto Nonaka
Kenichi Kanemaru
Soichi Nagamatsu
Kenichi Matsubayashi
Hidetsugu Nonaka
Katsumi Kurihara
Kunihito Minakawa
Seiji Sakata
   
Corporate Vice Presidents
  Yutaka Ebi
Junichi Matsuno
Masayuki Ishihara
Masahiro Nakamura
Hidenobu Endoh
Kazuo Nishinomiya
Hisao Murayama
Yasutomo Mori
 
[Group Executive Officers]
Corporate Senior Vice Presidents
  Sadahiro Arikawa
   
Corporate Vice Presidents
  Daisuke Segawa
Shuzo Saito
Takashige Itoh
Nobuaki Majima
Kiyotaka Yamada
Kiyoshi Tsujita

 



Back to IR Presentations

Page Top