June 7, 2005
Dear shareholder,
Ricoh Company, Ltd., will hold its 105th ordinary general meeting of shareholders as detailed below.
You can exercise your voting rights through your international securities custodian. If you wish to exercise those rights, please instruct the custodian (or management institution) to vote on your behalf by June 15, 2005.
American depository receipt holders will receive separate voting instructions from the Bank of New York.
Please check the attached proposal details and the fiscal year 2005 operating results report.
The 105th Ordinary General Meeting of Shareholders  PDF
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| 1. |
Date and Time: |
Tuesday, June 28, 2005, from 10:00 a.m. |
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| 2. |
Venue: |
Ricoh’s registered head office:
1-3-6 Nakamagome, Ohta-ku, Tokyo |
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| 3. |
Meeting Agenda: |
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| • Items to be reported |
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1. |
The Business Report, Consolidated Balance Sheets and Consolidated Statements of Income as well as the results of auditing consolidated financial statements by accounting auditors and the Board of Corporate Auditors for the fiscal year ended March 31, 2005 (April 1, 2004 to March 31, 2005). |
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2. |
The Non-Consolidated Balance Sheets and Non-Consolidated Statements of Income for the fiscal year ended March 31, 2005, and the acquisition of treasury shares by resolution of the Board of Directors in accordance with the authorization provided in the Company’s Articles of Incorporation. |
| • Items to be resolved |
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Agenda 1: |
Approval of the proposed appropriation of retained earnings for the fiscal year |
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Agenda 2: |
Partial amendment to the Articles of Incorporation |
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Agenda 3: |
Election of one (1) director |
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Agenda 4: |
Granting of retirement allowances to retiring directors and a corporate auditor |
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