Ricoh : Notice of Resolutions at the 124th Ordinary General Meeting of Shareholders
June 20, 2024 at 03:44 am EDT
Share
Date
Thursday, June 20, 2024, from 10:00 a.m.
Venue
Head Office of the Company
3-6, Nakamagome 1-chome, Ohta-ku, Tokyo
Reported Items
1.The Business Report, Consolidated Financial Statements and the results of the audit of the Consolidated Financial Statements by the Independent Auditor and the Audit & Supervisory Board for fiscal 2023 (from April 1, 2023 to March 31, 2024) were reported.
2.The Non-consolidated Financial Statements for fiscal 2023 (from April 1, 2023 to March 31, 2024) were reported.
Resolved Items
Agenda Item 1: Appropriation of surplus
This proposal was approved and adopted as originally proposed. (The year-end dividend is ¥18 per share)
Agenda Item 2: Election of eight (8) Directors
This proposal was approved and adopted as originally proposed.
Eight (8) Directors, Messrs. Yoshinori Yamashita, Akira Oyama, Takashi Kawaguchi, Keisuke Yokoo, Sadafumi Tani, Kazuhiko Ishimura, Shigenao Ishiguro and Ms. Yoko Takeda were reelected and reassumed their offices.
Messrs. Keisuke Yokoo, Sadafumi Tani, Kazuhiko Ishimura, Shigenao Ishiguro and Ms. Yoko Takeda are Outside Directors.
Agenda Item 3: Election of three (3) Audit & Supervisory Board Members
This proposal was approved and adopted as originally proposed.
Three (3) Audit & Supervisory Board Members, Messrs. Kazuo Nishinomiya, Kunimasa Suzuki and Toshihiro Otsuka were newly elected and assumed their offices.
Messrs. Kunimasa Suzuki and Toshihiro Otsuka are Outside Audit & Supervisory Board Members.
Agenda Item 4: Payment of bonuses to Directors
This proposal was approved and adopted as originally proposed. Bonuses amounting to ¥63.856 million will be paid to four (4) Directors (excluding Outside Directors) in office during fiscal 2023.
Presentation Materials
Video Message from Management
The 124th Ordinary General Meeting of Shareholders. To Our Shareholders
Related Link
APPENDIX
1. DIRECTORS
The Companyʼs Directors as of June 20, 2024 are as follows:
Note: * denotes Representative Directors.
** denotes Outside Directors.
2. AUDIT & SUPERVISORY BOARD MEMBERS
The Companyʼs Audit & Supervisory Board Members as of June 20, 2024 are as follows:
The year-end dividend for fiscal 2023 has been determined to be ¥18 per share (¥36 for the full fiscal year). Please review the year-end dividend warrant and receive the dividend payment within the payment period (from June 21, 2024 to July 31, 2024).
Please confirm the dividend account statement and the remittance notice for shareholders who have specified a bank account transfer, and the dividend account statement and the notice on how to receive your dividend for shareholders who have specified the system of dividend allotment in proportion to the number of shares held.
DIVIDEND ACCOUNT STATEMENT
The enclosed dividend account statement also serves as a notice of payment, which is required to be sent to each shareholder by the provisions of the Act on Special Measures Concerning Taxation.
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Ricoh Company Ltd. published this content on
20 June 2024 and is solely responsible for the information contained therein. Distributed by
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20 June 2024 07:43:07 UTC.
Ricoh Company, Ltd. is one of the world's leading office equipment manufacturers. Net sales break down by family of products and services as follows:
- office automation equipment (48.5%): photocopiers, fax machines and printing systems;
- IT equipment and network systems (31.6%): PCs, servers, software, etc. The group also offers installation and start-up, training, technical support, and maintenance services;
- commercial and industrial printing solutions and systems (9.5%): inkjet print heads, imaging systems, commercial and industrial printers;
- thermal paper and thermal transfer ribbons (3.4%): for label printing;
- other (7%): primarily optical equipment, semiconductor, electronic components, measurement systems, photographic equipment, integrated circuits, and electronic processing equipment.
Net sales break down geographically as follows: Japan (44.8%), Europe/Middle East/Africa (23.4%), Americas (23%) and other (8.8%).