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 2007
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 27, 2007
By: /s/ Etsuo Kobayashi
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Name: Etsuo Kobayashi
Title: Corporate Senior Vice President
General Manager of Personnel Division
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(TRANSLATION)
(Securities Code: 7752)
June 27, 2007
NOTICE OF RESOLUTION
AT THE 107TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholder,
Ricoh Company, Ltd. hereby informs you of the reports submitted and resolutions
reached at its 107th 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, 2007
(from April 1, 2006 to March 31, 2007) were reported.
2. The Non-Consolidated Financial Statements for the fiscal year ended
March 31, 2007 (from April 1, 2006 to March 31, 2007) were reported.
RESOLVED ITEMS
Agenda 1: Appropriation of retained earnings - Approved as proposed. (The
fiscal year-end dividend is yen 15 per share.)
Agenda 2: Election of one (1) Corporate Auditor - Approved as proposed,
with the reelection and reappointment of Mr. Kenji Matsuishi.
Mr. Kenji Matsuishi is an Outside Corporate Auditor.
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Agenda 3: Election of one (1) substitute Corporate Auditor - Approved as
proposed, with the reelection of Mr. Satoshi Itoh.
Mr. Satoshi Itoh is a substitute Corporate Auditor for outside
Corporate Auditor.
Agenda 4: Payment of retirement allowances for Directors and Corporate
Auditors following the abolishment of the retirement allowance
system - Approved as proposed, with the resolution to pay
incumbent eleven (11) Directors and four (4) Corporate Auditors
named on page 3, final retirement allowances corresponding to
their tenures and services until the end of Ordinary General
Meeting of Shareholders following the abolishment of the
retirement allowance system for its executives at the conclusion
of Ordinary General Meeting of Shareholders.
It was decided that the amount of final retirement allowance be a
total sum of yen 473,500,000 for Directors (including yen
3,700,000 for two Outside Directors) and a total sum of yen
25,400,000 for Corporate Auditors (including yen 11,200,000 for
two Outside Corporate Auditors) in accordance with the
standards prescribed by the Company; and the details such as
specific amounts and manner of payment be left to the decision of
the Board of Directors regarding the Directors, and to the
conference of Corporate Auditors regarding the Corporate
Auditors. The timing of payment shall be when they retire.
Agenda 5: Revision of remuneration for Directors - Approved as proposed,
with the resolution that the total amount of Directors'
remuneration be within yen 46.0 million per month (including up
to yen 4 million per month for Outside Directors).
At present, the number of Directors is eleven (11) (including two
(2) Outside Directors).
Agenda 6: Payment of bonuses to Directors - Approved as proposed, with
the resolution that the total amount of bonuses to Directors of yen
185.0 million be paid to the incumbent nine (9) Directors
(excluding Outside Directors) as of the end of the fiscal year
under review.
PAYMENT OF DIVIDENDS
It was resolved at the meeting to pay a fiscal year-end dividend of yen 15 per
share (yen 28 for the full fiscal year). Please review the enclosed postal
remittance notification form 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 27, 2007 are as follows:
Representative Director: Masamitsu Sakurai
Representative Director: Shiro Kondo
Director: Koichi Endo
Director: Masayuki Matsumoto
Director: Katsumi Yoshida
Director: Takashi Nakamura
Director: Kazunori Azuma
Director: Zenji Miura
Director: Kiyoshi Sakai
Director: Takaaki Wakasugi
Director: Takuya Goto
Note: Mr. Takaaki Wakasugi and Mr. Takuya Goto are Outside Directors.
2. CORPORATE AUDITORS
The Company's Corporate Auditors as of June 27, 2007 are as follows:
Corporate Auditor (Full-time): Kohji Tomizawa
Corporate Auditor (Full-time): Shigekazu Iijima
Corporate Auditor: Kenji Matsuishi
Corporate Auditor: Takehiko Wada
Note: Mr. Kenji Matsuishi and Mr. Takehiko Wada are Outside Corporate Auditors.
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[REFERENCE]
3. EXECUTIVE OFFICERS
The Company's executive officers as of June 27, 2007 are as follows:
Chairman and Executive Officer Corporate Vice Presidents
Masamitsu Sakurai Sadahiro Arikawa
Kenichi Kanemaru
President and Chief Executive Officer Daisuke Segawa
Shiro Kondo Hisashi Takata
Kenichi Matsubayashi
Corporate Executive Vice Presidents Sohichi Nagamatsu
Koichi Endo
Masayuki Matsumoto Group Executive Officers
Katsumi Yoshida Makoto Hashimoto
Takashi Nakamura Yuji Inoue
Kazunori Azuma Shiroh Sasaki
Zenji Miura Peter E. Hart
Kiyoshi Sakai Bernard Decugis
Hiroshi Tsuruga
Corporate Senior Vice Presidents Norihisa Goto
Kazuo Togashi Shunsuke Nakanishi
Terumoto Nonaka Mitsuhiko Ikuno
Etsuo Kobayashi Yoshihiro Niimura
Haruo Nakamura Michel De Bosschere
Kenji Hatanaka Toshiaki Katayama
Hideko Kunii Kunihiko Satoh
Hiroshi Kobayashi Thomas Salierno
Susumu Ichioka
Yoshimasa Matsuura
Norio Tanaka
Corporate Vice Presidents
Kiyoto Nagasawa
Yutaka Ebi
Hiroo Matsuda
Hiroshi Adachi
Kohji Sawa
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