Ricoh Company, Ltd. | ||||
(Registrant) |
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Date: June 24 , 2011 | By: | /s/ Takashi Nakamura | ||
Name: | Takashi Nakamura | |||
Title: | Deputy President Chief Human Officer |
Reported items:
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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, 2011 (from April 1, 2010 to March 31, 2011) were reported. | ||
2. | The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2011 (from April 1, 2010 to March 31, 2011) were reported. | |||
Resolved items: |
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Agenda 1: | Appropriation of surplus Approved as proposed. (The year-end dividend is ¥16.5 per share.) |
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Agenda 2: | Partial amendments to the Articles of Incorporation Approved as proposed. (Please refer to pages 3 to 4 for the contents of amendment.) |
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Agenda 3: | Election of one (1) Director Approved as proposed, with the new election and appointment of Mr. Kazuo Togashi. He has assumed his office. |
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Agenda 4: | Election of one (1) Corporate Auditor Approved as proposed, with the new election and appointment of Mr. Mitsuhiro Shinoda. He has assumed his office. |
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Agenda 5: | 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. |
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Agenda 6: | Payment of bonuses to Directors Approved as proposed, with the resolution that bonuses amounting to ¥82.82 million in total be paid to the nine (9) Directors (excluding Outside Directors) who are at the office of Directors during the current fiscal year. |
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Prior to Revision | Revised | |
Objectives
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Objectives | |
Article 3.
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Article 3 | |
The objectives of the Company are to engage in the
following businesses:
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The objectives of the Company are to engage in the following businesses: | |
1. Manufacture, sale and installation work and
electrical communication work of optical, office,
audio, electric and measuring equipment, other
general machinery and equipment and accessories
and supplies therefor.
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1. Manufacture and sale of optical equipment, office
equipment, printing equipment, audio equipment,
electrical equipment, electronic equipment,
communication equipment, precision equipment, measuring
equipment, lighting equipment, healthcare equipment,
other general machinery, and accessories and supplies
thereof; |
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(Newly established)
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2. Manufacture and sale of electronic devices relating
to the products described in any of the foregoing items
and other products, as well as production and sale of
software relating to the products described in any of
the foregoing items and other products; |
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(Newly established)
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3. Installation work and electrical communication work
of the products described in any of the foregoing
items; |
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2. Manufacture and sale of
photographic sensitive
materials and duplicating papers.
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4. (Unchanged) |
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3. Manufacture and sale of various
raw materials for photographic
sensitive materials, and various
chemical materials for chemical
industries
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5. (Unchanged) |
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4. Manufacture, processing and sale
of papers, pulps, textiles,
general merchandise and
by-products thereof.
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6. (Unchanged) |
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5. Investment in, or sale of the
products of, other companies;
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7. (Unchanged) |
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6. Import and Export of the goods
described in any of the
foregoing items and other goods
of every kind and description;
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8. (Unchanged) |
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(Newly established)
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9. Collection, recycling,
and trading of used
items relating to the
products described in
any of the foregoing
items; |
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(Newly established)
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10. Telecommunication business, and information
services business, such as information processing,
information provision, etc; |
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(Newly established)
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11. Provision of business representative service; |
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(Newly established)
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12. Investigation and analysis concerning the
environment, and consulting concerning the
reduction of the environmental impact; |
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Prior to Revision | Revised | |
7. Brokerage business for casualty insurance and
insurance brokerage under the Automobile Liability
Security Law of Japan.
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13. (Unchanged) |
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8. Direct marketing through the Internet, facsimile,
telephone, etc.; and
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14. (Unchanged) |
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(Newly established)
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15. Business relating to printing, publishing,
leasing, financing, cargo handling, transport,
warehousing, clothing, hotel, as well as
leasing, sale, brokering and administration of
real estate; |
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(Newly established)
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16. Investigation, Survey, research and
development, establishment of system, and
consulting incidental or relating to any of the
foregoing items; and |
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9. Any and all business incidental or relating to any
of the foregoing items.
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17. (Unchanged) |
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(Method of Public Notice)
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(Method of Public Notice) | |
Article 5.
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Article 5. | |
Public notices of the Company shall appear in the
Nihon Keizai Shimbun.
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Public notices of the Company shall be electronic public notices; provided, however, that if the Company is unable to issue an electronic public notice due to an accident or any other unavoidable reason, public notices of the Company shall appear in the Nihon Keizai Shimbun. |
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Director:
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Masamitsu Sakurai | |
*Director:
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Shiro Kondo | |
*Director:
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Zenji Miura | |
Director:
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Takashi Nakamura | |
Director:
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Kazunori Azuma | |
Director:
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Hiroshi Kobayashi | |
Director:
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Shiro Sasaki | |
Director:
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Yoshimasa Matsuura | |
Director:
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Nobuo Inaba | |
Director:
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Kazuo Togashi | |
**Director:
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Eiji Hosoya | |
**Director:
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Mochio Umeda |
Note: | * | denotes Representative Directors. |
** | denotes Outside Directors. |
Senior Corporate Auditor (Full-time):
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Yuji Inoue | |
Corporate Auditor (Full-time):
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Mitsuhiro Shinoda | |
**Corporate Auditor:
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Takao Yuhara |
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**Corporate Auditor:
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Tsukasa Yunoki |
Note: | ** | denotes Outside Corporate Auditors. |
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Chairman |
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Masamitsu Sakurai | ||
President and Chief Executive Officer |
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Shiro Kondo | ||
Deputy Presidents
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Zenji Miura | |
Takashi Nakamura | ||
Corporate Executive Vice Presidents |
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Kazunori Azuma | ||
Hiroshi Kobayashi | ||
Shiro Sasaki | ||
Yoshimasa Matsuura | ||
Nobuo Inaba | ||
Corporate Senior Vice Presidents |
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Terumoto Nonaka | ||
Kenji Hatanaka | ||
Kenichi Kanemaru | ||
Hisashi Takata | ||
Soichi Nagamatsu | ||
Yohzoh Matsuura | ||
Kohji Sawa | ||
Kenichi Matsubayashi | ||
Yoshinori Yamashita | ||
Corporate Vice Presidents |
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Kiyoto Nagasawa | ||
Yutaka Ebi | ||
Kazuhiro Yuasa | ||
Katsumi Kurihara | ||
Junichi Matsuno | ||
Kunihito Minakawa | ||
Seiji Sakata | ||
Kiyotaka Yamada | ||
Hidenobu Endoh | ||
Kazuo Nishinomiya | ||
[Group Executive Officers] |
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Corporate Executive Vice Presidents |
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Kazuo Togashi | ||
Corporate Senior Vice Presidents |
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Sadahiro Arikawa | ||
Corporate Vice Presidents |
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Hiroshi Tsuruga | ||
Norihisa Goto | ||
Yoshihiro Niimura | ||
Michel De Bosschere | ||
Daisuke Segawa | ||
Shuzo Saito | ||
Takashige Itoh | ||
Nobuaki Majima |
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