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1. |
Date and Time: |
Friday, June 21, 2013, from 10:00 a.m. |
2. |
Venue: |
Ricoh’s registered head office: 1-3-6 Nakamagome, Ohta-ku, Tokyo |
3. |
Purpose:
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• Items to be reported
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- 1.The Business Report, Consolidated Financial Statements and the results of the audit of the Consolidated Financial Statements by Accounting Auditors and the Board of Corporate Auditors for the fiscal year ended March 31, 2013 (from April 1, 2012 to March 31, 2013)
- 2.The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2013 (from April 1, 2012 to March 31, 2013)
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• Items to be resolved
- Agenda 1: Appropriation of surplus
- Agenda 2: Election of one (1) Director
- Agenda 3: Election of one (2) Audit & Supervisory Board Member
- Agenda 4: Election of one (1) Substitute Audit & Supervisory Board Member
- Agenda 5: Payment of bonuses to Directors
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4. |
Treatment of voting rights
- (1)When voting rights are exercised both in writing and via the Internet, the vote received later shall be deemed effective. However, if votes are received on the same day, the vote registered via the Internet shall be deemed effective.
- (2)When voting rights are exercised via the Internet more than once, the last vote shall be deemed effective.
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