FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
OF THE SECURITIES EXCHANGE ACT OF 1934
FOR THE MONTH OF JUNE 2008
COMMISSION FILE NUMBER 2 - 68279
RICOH COMPANY, LTD.
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(TRANSLATION OF REGISTRANT'S NAME INTO ENGLISH)
13-1, GINZA 8-CHOME, CHUO-KU, TOKYO 104-8222, JAPAN
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
(Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.)
Form 20-F [X] Form 40-F [_]
(Indicate by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule 101(b)(1): __ )
(Indicate by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule 101(b)(7): __ )
(Indicate by check mark whether by furnishing the information contained in this
Form, the registrant is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.)
Yes [_] No [X]
(If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): 82-__ )
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Ricoh Company, Ltd.
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(Registrant)
Date: June 26, 2008 By: /s/ Takashi Nakamura
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Name: Takashi Nakamura
Title: Director
Corporate Excutive Vice President
CHO(Chief Human Resource Officer)
General Manager of Personnel
Division
(TRANSLATION)
(Securities Code: 7752)
June 26, 2008
NOTICE OF RESOLUTION
AT THE 108TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholder,
Ricoh Company, Ltd. hereby informs you of the reports submitted and resolutions
reached at its 108th Ordinary General Meeting of Shareholders.
Yours faithfully,
Shiro Kondo,
Representative Director,
President and Chief Executive
Officer
Ricoh Company, Ltd.
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, 2008
(from April 1, 2007 to March 31, 2008) were reported.
2. The Non-Consolidated Financial Statements for the fiscal year ended
March 31, 2008 (from April 1, 2007 to March 31, 2008) were reported.
RESOLVED ITEMS
Agenda 1: Appropriation of retained earnings - Approved as proposed.
(The fiscal year-end dividend is Yen 17 per share.)
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Agenda 2: Election of eleven (11) Directors - Approved as proposed, with
the reelection and reappointment of Messrs. Masamitsu Sakurai,
Shiro Kondo, Koichi Endo, Katsumi Yoshida, Masayuki Matsumoto,
Takashi Nakamura, Kazunori Azuma, Zenji Miura, Kiyoshi Sakai,
Takaaki Wakasugi and Takuya Goto. All of them have assumed
their respective offices.
Messrs. Takaaki Wakasugi and Takuya Goto are Outside
Directors.
Agenda 3: Election of two (2) Corporate Auditors - Approved as proposed,
with the reelection and reappointment of Mr. Kohji Tomizawa
and the new election and appointment of Mr. Takao Yuhara. Both
of them have assumed their respective offices.
Mr. Takao Yuhara is an Outside Corporate Auditor.
Agenda 4: Election of one (1) Substitute Corporate Auditor - Approved as
proposed, with the new election and appointment of
Mr. Kiyohisa Horie.
Mr. Kiyohisa Horie is a Substitute Corporate Auditor for
Outside Corporate Auditor.
Agenda 5: Payment of bonuses to Directors - Approved as proposed, with
the resolution that the total amount of bonuses to Directors
of Yen 173.4 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 Yen 17 per
share (Yen 33 for the full fiscal year). Please review the enclosed fiscal
year-end dividend warrant 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.
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APPENDIX
1. REPRESENTATIVE DIRECTORS AND DIRECTORS
The Company's Directors as of June 26, 2008 are as follows:
Representative Director: Masamitsu Sakurai
Representative Director: Shiro Kondo
Director: Koichi Endo
Director: Katsumi Yoshida
Director: Masayuki Matsumoto
Director: Takashi Nakamura
Director: Kazunori Azuma
Director: Zenji Miura
Director: Kiyoshi Sakai
Director: Takaaki Wakasugi
Director: Takuya Goto
Note: Messrs. Takaaki Wakasugi and Takuya Goto are Outside Directors.
2. CORPORATE AUDITORS
The Company's Corporate Auditors as of June 26, 2008 are as follows:
Corporate Auditor (Full-time): Kohji Tomizawa
Corporate Auditor (Full-time): Shigekazu Iijima
Corporate Auditor: Kenji Matsuishi
Corporate Auditor: Takao Yuhara
Note: Messrs. Kenji Matsuishi and Takao Yuhara are Outside Corporate Auditors.
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[REFERENCE]
3. EXECUTIVE OFFICERS
The Company's Executive Officers as of June 26, 2008 are as follows:
Chairman Corporate Vice Presidents
Masamitsu Sakurai Kiyoto Nagasawa
Yutaka Ebi
President and Chief Executive Officer Hiroo Matsuda
Shiro Kondo Mitsuhiko Ikuno
Sadahiro Arikawa
Deputy Presidents Daisuke Segawa
Koichi Endo Hisashi Takata
Katsumi Yoshida Kenichi Matsubayashi
Soichi Nagamatsu
Corporate Executive Vice Presidents Kazuhiro Yuasa
Masayuki Matsumoto Yohzoh Matsuura
Takashi Nakamura
Kazunori Azuma Group Executive Officers
Zenji Miura Makoto Hashimoto
Kiyoshi Sakai Yuji Inoue
Hideko Kunii
Corporate Senior Vice Presidents Shiroh Sasaki
Kazuo Togashi Hiroshi Tsuruga
Terumoto Nonaka Kohji Sawa
Etsuo Kobayashi Norihisa Goto
Haruo Nakamura Shunsuke Nakanishi
Kenji Hatanaka Yoshihiro Niimura
Hiroshi Kobayashi Michel De Bosschere
Susumu Ichioka Toshiaki Katayama
Yoshimasa Matsuura Kunihiko Satoh
Norio Tanaka
Hiroshi Adachi
Kenichi Kanemaru
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