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 theresults of the audit of the Consolidated Financial Statements byAccounting Auditors and the Board of Corporate Auditors for thefiscal year ended March 31, 2010 (from April 1, 2009 to March 31,2010) were reported.
2.	The Non-Consolidated Financial Statements for the fiscal yearended 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 Azumaand 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 theirrespective 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 OutsideCorporate 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 (excludingOutside Directors) who are at the office of Directors during the currentfiscal year.

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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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