Report of Foreign Issuer (6-k)
21 Junio 2013 - 5:21AM
Edgar (US Regulatory)
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, 2013
Commission File Number 2-68279
RICOH COMPANY, LTD.
(Translation of Registrants name into
English)
13-1, Ginza 8-Chome, Chuo-ku, Tokyo 104-8222, Japan
(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-
)
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.
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Ricoh Company, Ltd.
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(Registrant)
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Date: June 21, 2013
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By:
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/s/ Yoshinori Yamashita
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Name:
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Yoshinori Yamashita
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Title:
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Director
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Corporate Executive Vice President
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Internal Management and Control
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(Translation)
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(Securities Code: 7752)
June 21, 2013
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NOTICE OF RESOLUTIONS
AT THE 113TH ORDINARY GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders,
The Company hereby informs you of the reports submitted and resolutions reached at its 113th Ordinary General Meeting of Shareholders.
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Yours faithfully,
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Zenji Miura,
Representative Director,
President and CEO
Ricoh Company, Ltd.
1-3-6 Nakamagome, Ohta-ku, Tokyo
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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 Audit & Supervisory Board for the fiscal year ended March 31, 2013 (from April 1, 2012 to March 31, 2013) were reported.
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2. The Non-Consolidated Financial Statements for the fiscal year ended
March 31, 2013 (from April 1, 2012 to March 31, 2013) were reported.
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Resolved items:
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Agenda 1:
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Appropriation of surplus
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Approved as proposed. (The year-end dividend is ¥16.5 per share.)
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Agenda 2:
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Election of one (1) Director
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Approved as proposed, with the new election and appointment of Mr. Kenichi Kanemaru. He has assumed his office.
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Agenda 3:
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Election of two (2) Audit & Supervisory Board Members
Approved as proposed, with the new election and
appointment of Messrs. Kunihito Minakawa and Kimitoshi Yabuki. Both of them have assumed their respective offices. Mr. Kimitoshi Yabuki is an Outside Audit & Supervisory Board Member.
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Agenda 4:
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Election of one (1) Substitute Audit & Supervisory Board Member
Approved as proposed, with the reelection and
reappointment of Mr. Kiyohisa Horie.
Mr. Kiyohisa Horie is a Substitute Audit & Supervisory Board Member for Outside Audit & Supervisory Board
Member.
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Agenda 5:
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Payment of bonuses to Directors
Approved as proposed, with the resolution that bonuses
amounting to ¥98.41 million in total be paid to the thirteen (13) Directors (excluding Outside Directors) who are at the office of Directors during the current fiscal year.
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PAYMENT OF DIVIDENDS
It was resolved at the meeting to pay a year-end dividend of ¥16.5 per share (¥29 for the full fiscal year). Please review
the enclosed year-end dividend warrant and receive the dividend payment within the payment period (from June 24, 2013 to July 31, 2013).
We have enclosed for your attention a dividend account statement and a remittance notice for shareholders who have specified a bank account transfer, and a dividend account statement and a 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. The statement may serve as an attached document for your filing of final income tax returns.
Shareholders who have selected to receive dividends by the dividend warrant also receive the dividend account statement enclosed herewith
at each dividend payment. Shareholders who file income tax returns should store the statement in a safe location.
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APPENDIX
1. DIRECTORS
The Companys Directors as of June 21, 2013 are as follows:
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*Director:
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Shiro Kondo
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*Director:
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Zenji Miura
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Director:
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Shiro Sasaki
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Director:
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Nobuo Inaba
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Director:
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Yozo Matsuura
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Director:
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Yoshinori Yamashita
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Director:
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Kunihiko Sato
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Director:
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Kenichi Kanemaru
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**Director:
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Mochio Umeda
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**Director:
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Kunio Noji
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Note:
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* denotes Representative Directors.
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** denotes Outside Directors.
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2. AUDIT & SUPERVISORY BOARD MEMBERS
The Companys Audit & Supervisory Board Members as of June 21, 2013 are as follows:
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Audit & Supervisory Board Member (Full-time):
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Mitsuhiro Shinoda
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Audit & Supervisory Board Member (Full-time):
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Kunihito Minakawa
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**Audit & Supervisory Board Member:
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Takao Yuhara
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**Audit & Supervisory Board Member:
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Kimitoshi Yabuki
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Note:
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** denotes Outside Audit & Supervisory Board Members.
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3
<Reference> The Companys Executive Officers as of June 21, 2013 are as follows:
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[Executive Officers]
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Chairman of the Board
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Shiro Kondo
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President and CEO
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Zenji Miura
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Corporate Executive Vice Presidents
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Shiro Sasaki
Nobuo
Inaba
Yozo Matsuura
Yoshinori
Yamashita
Kunihiko Sato
Kenichi
Kanemaru
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Corporate Senior Vice Presidents
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Soichi Nagamatsu
Kenichi
Matsubayashi
Hidetsugu Nonaka
Katsumi
Kurihara
Seiji Sakata
Masayuki
Ishihara
Katsunori Nakata
Daisuke
Segawa
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Corporate Vice Presidents
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Junichi Matsuno
Masahiro
Nakamura
Hidenobu Endo
Kazuo
Nishinomiya
Hisao Murayama
Yasutomo
Mori
Mariko Aduma
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[Group Executive Officers]
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Corporate Senior Vice
President
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Sadahiro Arikawa
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Corporate Vice Presidents
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Nobuaki Majima
Akira
Oyama
Martin Brodigan
Jeffery
Briwick
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4
Ricoh (PK) (USOTC:RICOY)
Gráfica de Acción Histórica
De Nov 2024 a Dic 2024
Ricoh (PK) (USOTC:RICOY)
Gráfica de Acción Histórica
De Dic 2023 a Dic 2024