RICOH imagine.change.Global

Notice of Resolution at The 113th Ordinary
General Meeting of Shareholders


Date : June 21, 2013
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 Audit & Supervisory Board for the fiscal year ended March 31, 2013 (from April 1, 2012 to March 31, 2013) were reported.
 
2. The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2013 (from April 1, 2012 to March 31, 2013) 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 one (1) Director
Approved as proposed, with the new election and appointment of Mr. Kenichi Kanemaru.
He has assumed his office.

Agenda 3: Election of two (2) Audit & Supervisory Board Members
Approved as proposed, with the new election and appointment of Messrs. Kunihito
Minakawa and Kimitoshi Yabuki. Both of them have assumed their respective offices.
Mr. Kimitoshi Yabuki is an Outside Audit & Supervisory Board Member.

Agenda 4: Election of one (1) Substitute Audit & Supervisory Board Member
Approved as proposed, with the reelection and reappointment of Mr. Kiyohisa Horie.
Mr. Kiyohisa Horie is a Substitute Audit & Supervisory Board Member for Outside
Audit & Supervisory Board Member.

Agenda 5: Payment of bonuses to Directors
Approved as proposed, with the resolution that bonuses amounting to ¥98.41 million in
total be paid to the thirteen (13) Directors (excluding Outside Directors) who are at the
office of Directors during the current fiscal year.


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Presentation Materials

The questions and answers at the 113th Ordinary General Meeting of Shareholders


APPENDIX

1. DIRECTORS
The Company’s Directors as of June 21, 2013 are as follows:
Director: Shiro Kondo
Director: Zenji Miura
  Director: Shiro Sasaki
  Director: Nobuo Inaba
  Director: Yozo Matsuura
  Director: Yoshinori Yamashita
  Director: Kunihiko Sato
  Director: Kenichi Kanemaru
**  Director: Mochio Umeda
**  Director: Kunio Noji

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

2. AUDIT & SUPERVISORY BOARD MEMBERS
The Company’s Audit & Supervisory Board Members as of June 21, 2013 are as follows:
  Audit & Supervisory Board Member (Full-time): Mitsuhiro Shinoda
  Audit & Supervisory Board Member (Full-time): Kunihito Minakawa
**  Audit & Supervisory Board Member: Takao Yuhara
**  Audit & Supervisory Board Member: Kimitoshi Yabuki

Note: ** denotes Outside Audit & Supervisory Board Members.

The Company’s Executive Officers as of June 21, 2013 are as follows:
[Executive Officers]
Chairman of the Board
  Shiro Kondo
   
President and CEO
  Zenji Miura
   
Corporate Executive Vice Presidents
  Shiro Sasaki
  Nobuo Inaba
  Yozo Matsuura
  Yoshinori Yamashita
  Kunihiko Sato
  Kenichi Kanemaru
   
Corporate Senior Vice Presidents
  Soichi Nagamatsu
Kenichi Matsubayashi
Hidetsugu Nonaka
Katsumi Kurihara
Seiji Sakata
Masayuki Ishihara
Katsunori Nakata
Daisuke Segawa
   
Corporate Vice Presidents
  Junichi Matsuno
Masahiro Nakamura
Hidenobu Endo
Kazuo Nishinomiya
Hisao Murayama
Yasutomo Mori
Mariko Aduma
 
[Group Executive Officers]
Corporate Senior Vice President
  Sadahiro Arikawa
   
Corporate Vice Presidents
  Nobuaki Majima
Akira Oyama
Martin Brodigan
Jeffery Briwick

 



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