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Notice of Resolution at The 107th Ordinary
General Meeting of Shareholders

Date :	June 27, 2007
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 account auditors and the Board of Corporate Auditors for the fiscal year ended March 31, 2007 (from April 1, 2006 to March 31, 2007) were reported.
2.	The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2007 (from April 1, 2006 to March 31, 2007) were reported.

Resolved Items

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

Agenda 2:Election of one (1) Corporate Auditor
Approved as proposed, with the reelection and reappointment of Mr. Kenji Matsuishi.
Mr. Kenji Matsuishi is an Outside Corporate Auditor.

Agenda 3:Election of one (1) substitute Corporate Auditor
Approved as proposed, with the reelection of Mr. Satoshi Itoh.
Mr. Satoshi Itoh is a substitute Corporate Auditor for outside Corporate Auditor.

Agenda 4:Payment of retirement allowances for Directors and Corporate Auditors following the abolishment of the retirement allowance system
Approved as proposed, with the resolution to pay incumbent eleven (11) Directors and four (4) Corporate Auditors named on page 3, final retirement allowances corresponding to their tenures and services until the end of Ordinary General Meeting of Shareholders following the abolishment of the retirement allowance system for its executives at the conclusion of Ordinary General Meeting of Shareholders.
It was decided that the amount of final retirement allowance be a total sum of ¥473,500,000 for Directors (including ¥3,700,000 for two Outside Directors) and a total sum of ¥25,400,000 for Corporate Auditors (including ¥11,200,000 for two Outside Corporate Auditors) in accordance with the standards prescribed by the Company; and the details such as specific amounts and manner of payment be left to the decision of the Board of Directors regarding the Directors, and to the conference of Corporate Auditors regarding the Corporate Auditors. The timing of payment shall be when they retire.

Agenda 5:Revision of remuneration for Directors
Approved as proposed, with the resolution that the total amount of Directors’ remuneration be within ¥46.0 million per month (including up to ¥4 million per month for Outside Directors).
At present, the number of Directors is eleven (11) (including two (2) Outside Directors).

Agenda 6:Payment of bonuses to Directors
Approved as proposed, with the resolution that the total amount of bonuses to Directors of ¥185.0 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 fiscal year-end dividend of ¥15 per share (¥28 for the full fiscal year). Please review the enclosed postal remittance notification form to receive the dividend payment.
If you specified to receive payment by bank transfer, we will send you a dividend account statement and a remittance notice.

PDF Download

Presentation Materials

The 107th Ordinary General Meeting of Shareholders
(PDF:204KB)

The questions and answers at the 107th Ordinary General Meeting of Shareholders

Appendix

1. Representative directors and directors

The Company’s directors as of June 27, 2007 are as follows:

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

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

2. Corporate auditors

The Company’s Corporate Auditors as of June 27, 2007 are as follows:

	Corporate Auditor (Full-time):	Kohji Tomizawa
	Corporate Auditor (Full-time):	Shigekazu Iijima
	Corporate Auditor:	Kenji Matsuishi
	Corporate Auditor:	Takehiko Wada

Note: Mr. Kenji Matsuishi and Mr. Takehiko Wada are Outside Corporate Auditors.

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3. Executive Officers

The Company’s executive officers as of June 27, 2007 are as follows:

Chairman and Executive Officer
	Masamitsu Sakurai

President and Chief Executive Officer
	Shiro Kondo

Corporate Executive Vice Presidents
	Koichi Endo
	Masayuki Matsumoto
	Katsumi Yoshida
	Takashi Nakamura
	Kazunori Azuma
	Zenji Miura
	Kiyoshi Sakai

Corporate Senior Vice Presidents
	Kazuo Togashi
	Terumoto Nonaka
	Etsuo Kobayashi
	Haruo Nakamura
	Kenji Hatanaka
	Hideko Kunii
	Hiroshi Kobayashi
	Susumu Ichioka
	Yoshimasa Matsuura
	Norio Tanaka

Corporate Vice Presidents
	Kiyoto Nagasawa Yutaka Ebi Hiroo Matsuda Hiroshi Adachi Kohji Sawa
	Sadahiro Arikawa
	Kenichi Kanemaru
	Daisuke Segawa
	Hisashi Takata
	Kenichi Matsubayashi
	Sohichi Nagamatsu

Group Executive Officers
	Makoto Hashimoto
	Yuji Inoue
	Shiroh Sasaki
	Peter E. Hart
	Bernard Decugis
	Hiroshi Tsuruga
	Norihisa Goto
	Shunsuke Nakanishi
	Mitsuhiko Ikuno
	Yoshihiro Niimura
	Michel De Bosschere
	Toshiaki Katayama
	Kunihiko Satoh
	Thomas Salierno

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