Notice of Resolution at The 109th Ordinary General Meeting of Shareholders

日期：	June 25, 2009
Place :	Ricoh’s registered head office: 1-3-6 Nakamagome, Ohta-ku, Tokyo

Reported Items

1.The Business Report, Consolidated Financial Statements and the results of auditing consolidated financial statements by Accounting Auditors and the Board of Corporate Auditors for the fiscal year ended March 31, 2009 (from April 1, 2008 to March 31, 2009) were reported.
2.The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2009 (from April 1, 2008 to March 31, 2009) were reported.

Resolved Items

Agenda 1: Appropriation of retained earnings
Approved as proposed. (The year-end dividend is ¥15 per share.)

Agenda 2: Partial amendments to the Articles of Incorporation
Approved as proposed.
Please refer to pages 47 to 49 for the contents of amendment.

The 109th Ordinary General Meeting of Shareholders
(PDF:391KB)

Agenda 3: Election of one (1) Corporate Auditor
Approved as proposed, with the new election and appointment of Mr. Yuji Inoue. He has assumed the office.

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.

Agenda 5: Payment of bonuses to Directors
Approved as proposed, with the resolution that bonuses amounting to ¥84.8 million be paid to the incumbent nine (9) Directors (excluding Outside Directors) as of the end of the fiscal year under review.

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Payment of Dividends

It was resolved at the meeting to pay a year-end dividend of ¥15 per share (¥33 for the full fiscal year). Please review the enclosed dividend warrant to receive the dividend payment within the payment period(from June 26, 2009 to July 31, 2009) .
We have enclosed for your attention a dividend account statement and a remittance notice for shareholders who have specified a bank account transfer, and a dividend account statement and a notice on how to receive your dividend for shareholders who have specified the system of dividend allotment in proportion to the number of shares held.

	PDF Download
Presentation Materials	The 109th Ordinary General Meeting of Shareholders (PDF:391KB)
Presentation Materials	The questions and answers at the 109th Ordinary General Meeting of Shareholders

Appendix

1.代表董事和董事
The Company’s Directors as of June 25, 2009 are as follows:

	Representative Director:	Masamitsu Sakurai
	Representative Director:	Shiro Kondo
	Director:	Koichi Endo
	Director:	Katsumi Yoshida
	Director:	Masayuki Matsumoto
	Director:	Takashi Nakamura
	Director:	Kazunori Azuma
	Director:	Zenji Miura
	Director:	Kiyoshi Sakai
	Director:	Takaaki Wakasugi
	Director:	Takuya Goto

Note: Messrs. Takaaki Wakasugi and Takuya Goto are Outside Directors.

2. Corporate auditors
The Company’s Corporate Auditors as of June 25, 2009 are as follows:

	有限公司rporate Auditor (Full-time):	Yuji Inoue
	有限公司rporate Auditor (Full-time):	Shigekazu Iijima
	有限公司rporate Auditor:	Kenji Matsuishi
	有限公司rporate Auditor:	Takao Yuhara

Note: Messrs. Kenji Matsuishi and Takao Yuhara are Outside Corporate Auditors.

3. Executive Officers
The Company’s Executive Officers as of June 25, 2009 are as follows:

Chairman

Masamitsu Sakurai

President and Chief Executive Officer

Shiro Kondo

Deputy Presidents

Koichi Endo
Katsumi Yoshida

有限公司rporate Executive Vice Presidents

Masayuki Matsumoto
Takashi Nakamura
Kazunori Azuma
Zenji Miura
Kiyoshi Sakai

有限公司rporate Senior Vice Presidents

Terumoto Nonaka
Kenji Hatanaka
Hiroshi Kobayashi
Yoshimasa Matsuura
Norio Tanaka
Hiroshi Adachi
Kenichi Kanemaru
Hisashi Takata

有限公司rporate Vice Presidents

Kiyoto Nagasawa
Yutaka Ebi
Norihisa Goto
Mitsuhiko Ikuno
Kenichi Matsubayashi
Soichi Nagamatsu
Kazuhiro Yuasa
Yohzoh Matsuura

Group Executive Officers

Kazuo Togashi.
Shiro Sasaki
Sadahiro Arikawa
Hiroshi Tsuruga
Kohji Sawa
Yoshihiro Niimura
Michel De Bosschere
Daisuke Segawa
Nobuaki Majima

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