Announcement for the 114th Ordinary General Meeting of Shareholders
Ricoh Company, Ltd., will hold its 114th 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 9, 2014.
Our institutional investors may use the Electronic Proxy Voting Platform operated by Investor Communications Japan (ICJ) in order to exercise their voting rights in connection with general meetings of shareholders.
American depository receipt holders will receive separate voting instructions from The Bank of New York Mellon.
Please check the attached proposal details and the fiscal year 2014 operating results report.
|The 114th Ordinary General Meeting of Shareholders|
|1.||Date and Time:||Friday, June 20, 2014, from 10:00 a.m.|
|2.||Venue:||Prince Hall, 5th floor of Annex Tower, Shinagawa Prince Hotel
10-30 Takanawa 4-chome, Minato-ku, Tokyo
The place has changed from where the previous Ordinary General Meeting of Shareholders was held. We recommend that you confirm the location in advance.
|4.||Treatment of voting rights