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. |
PDF Downlad | |
Presentation Materials |
|
The questions and answers at the 110th Ordinary General Meeting of Shareholders |
The Company’s Directors as of June 25, 2009 are as follows: | |||||||||||||||||||||||
Note: Messrs. Eiji Hosoya, and Mochio Umeda are Outside Directors. |
The Company's Corporate Auditors as of June 25, 2010 are as follows: | |||||||||
Note: Messrs. Takao Yuhara, and Tsukasa Yunoki are Outside Corporate Auditors. |
The Company's Executive Officers as of June 25, 2010 are as follows: |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|