The 102th Ordinary General Meeting of Shareholders | PDF download |
1. | Date and time of gathering: | 10 a.m., Thursday, June 27, 2002 |
2. | Venue: | Ricoh's registered head office: 3-6, Nakamagome 1-chome, Ohta-ku, Tokyo |
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Meeting Agenda: Presentation of business report and financial statements The Balance Sheet as of March 31, 2002, the Statements of Income and the Business Report for fiscal year 2002 (April 1, 2001 to March 31, 2002) ResolutionsAgenda 1: Approval of the proposed appropriation of retained earnings for fiscal year 2002 Agenda 2: Purchases of its own shares Agenda 3: Partial amendment of the Articles of Incorporation Agenda 4: Election of 13 directors Agenda 5: Granting of retirement gratuities to a retired director |