Ricoh : Notice of Resolutions at the 121st Ordinary General Meeting of Shareholders

Resolved Items

Agenda 1: Appropriation of surplus
This proposal was approved and adopted as originally proposed. (The year-end dividend is ¥7.5 per share)

Agenda 2: Election of ten (10) Directors
This proposal was approved and adopted as originally proposed.

Eight (8) Directors, Messrs. Yoshinori Yamashita, Nobuo Inaba, Hidetaka Matsuishi, Seiji Sakata, Masami Iijima, Ms. Mutsuko Hatano, Messrs. Kazuhiro Mori and Keisuke Yokoo were reelected and reassumed their offices, and Two (2) Directors, Messrs. Akira Oyama and Sadafumi Tani were newly elected and assumed their offices.

Mr. Masami Iijima, Ms. Mutsuko Hatano, Messrs. Kazuhiro Mori, Keisuke Yokoo and Sadafumi Tani are Outside Directors.

Agenda 3: Election of two (2) Audit & Supervisory Board Members
This proposal was approved and adopted as originally proposed.
Two (2) Audit & Supervisory Board Members, Messrs. Shinji Sato and Yo Ota were newly elected and assumed their offices.
Mr. Yo Ota is an Outside Audit & Supervisory Board Member.