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

RICOH COMPANY, LTD.

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 þ Form 40-F o

(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): o)

(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): o)

(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 o No þ

(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.

(Translation)

(Securities Code: 7752)
June 24, 2011

NOTICE OF RESOLUTIONS
AT THE 111TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

Dear Shareholder,

We would like to express our deepest sympathy to all those affected by the Great East Japan Earthquake and Tsunami.

The Company hereby informs you of the reports submitted and resolutions reached at its 111th 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 the audit of the Consolidated Financial Statements by Accounting Auditors and the Board of Corporate Auditors for the fiscal year ended March 31, 2011 (from April 1, 2010 to March 31, 2011) were reported.
		2.		The Non-Consolidated Financial Statements for the fiscal year ended March 31, 2011 (from April 1, 2010 to March 31, 2011) were reported.
Resolved items:
Agenda 1:		Appropriation of surplus Approved as proposed. (The year-end dividend is ¥16.5 per share.)
Agenda 2:		Partial amendments to the Articles of Incorporation Approved as proposed. (Please refer to pages 3 to 4 for the contents of amendment.)
Agenda 3:		Election of one (1) Director Approved as proposed, with the new election and appointment of Mr. Kazuo Togashi. He has assumed his office.

Agenda 4:		Election of one (1) Corporate Auditor Approved as proposed, with the new election and appointment of Mr. Mitsuhiro Shinoda. He has assumed his office.
Agenda 5:		Election of one (1) Substitute Corporate Auditor Approved as proposed, with the reelection and reappointment of Mr. Kiyohisa Horie. Mr. Kiyohisa Horie is a Substitute Corporate Auditor for Outside Corporate Auditor.
Agenda 6:		Payment of bonuses to Directors Approved as proposed, with the resolution that bonuses amounting to ¥82.82 million in total be paid to the nine (9) Directors (excluding Outside Directors) who are at the office of Directors during the current fiscal year.

PAYMENT OF DIVIDENDS

It was resolved at the meeting to pay a year-end dividend of ¥16.5 per share (¥33 for the full fiscal year). Please review the enclosed year-end dividend warrant and receive the dividend payment within the payment period (from June 27, 2011 to July 29, 2011).

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.

CONTENTS OF AMENDMENT TO THE ARTICLES OF INCORPORATION

Contents of amendment are as follows:

(The parts underlined are those amended.)

Prior to Revision		Revised
Objectives		Objectives
Article 3.		Article 3
The objectives of the Company are to engage in the following businesses:		The objectives of the Company are to engage in the following businesses:
1.   Manufacture, sale and installation work and electrical communication work of optical, office, audio, electric and measuring equipment, other general machinery and equipment and accessories and supplies therefor.		1.   Manufacture and sale of optical equipment, office equipment, printing equipment, audio equipment, electrical equipment, electronic equipment, communication equipment, precision equipment, measuring equipment, lighting equipment, healthcare equipment, other general machinery, and accessories and supplies thereof;
(Newly established)		2.   Manufacture and sale of electronic devices relating to the products described in any of the foregoing items and other products, as well as production and sale of software relating to the products described in any of the foregoing items and other products;
(Newly established)		3.   Installation work and electrical communication work of the products described in any of the foregoing items;
2.   Manufacture and sale of photographic sensitive materials and duplicating papers.		4.   (Unchanged)
3.   Manufacture and sale of various raw materials for photographic sensitive materials, and various chemical materials for chemical industries		5.   (Unchanged)
4.   Manufacture, processing and sale of papers, pulps, textiles, general merchandise and by-products thereof.		6.   (Unchanged)
5.   Investment in, or sale of the products of, other companies;		7.   (Unchanged)
6.   Import and Export of the goods described in any of the foregoing items and other goods of every kind and description;		8.   (Unchanged)
(Newly established)		9.   Collection, recycling, and trading of used items relating to the products described in any of the foregoing items;
(Newly established)		10. Telecommunication business, and information services business, such as information processing, information provision, etc;
(Newly established)		11. Provision of business representative service;
(Newly established)		12. Investigation and analysis concerning the environment, and consulting concerning the reduction of the environmental impact;

Prior to Revision		Revised
7.   Brokerage business for casualty insurance and insurance brokerage under the Automobile Liability Security Law of Japan.		13. (Unchanged)
8.   Direct marketing through the Internet, facsimile, telephone, etc.; and		14. (Unchanged)
(Newly established)		15. Business relating to printing, publishing, leasing, financing, cargo handling, transport, warehousing, clothing, hotel, as well as leasing, sale, brokering and administration of real estate;
(Newly established)		16. Investigation, Survey, research and development, establishment of system, and consulting incidental or relating to any of the foregoing items; and
9.   Any and all business incidental or relating to any of the foregoing items.		17. (Unchanged)
(Method of Public Notice)		(Method of Public Notice)
Article 5.		Article 5.
Public notices of the Company shall appear in the Nihon Keizai Shimbun.		Public notices of the Company shall be electronic public notices; provided, however, that if the Company is unable to issue an electronic public notice due to an accident or any other unavoidable reason, public notices of the Company shall appear in the Nihon Keizai Shimbun.

APPENDIX

1. DIRECTORS

The Company’s Directors as of June 24, 2011 are as follows:

Director:		Masamitsu Sakurai
*Director:		Shiro Kondo
*Director:		Zenji Miura
Director:		Takashi Nakamura
Director:		Kazunori Azuma
Director:		Hiroshi Kobayashi
Director:		Shiro Sasaki
Director:		Yoshimasa Matsuura
Director:		Nobuo Inaba
Director:		Kazuo Togashi
**Director:		Eiji Hosoya
**Director:		Mochio Umeda

2. CORPORATE AUDITORS

The Company’s Corporate Auditors as of June 24, 2011 are as follows:

Senior Corporate Auditor (Full-time):		Yuji Inoue
Corporate Auditor (Full-time):		Mitsuhiro Shinoda
**Corporate Auditor:		Takao Yuhara
**Corporate Auditor:		Tsukasa Yunoki

3. EXECUTIVE OFFICERS

The Company’s Executive Officers as of June 24, 2011 are as follows:

Chairman
		Masamitsu Sakurai
President and Chief Executive Officer
		Shiro Kondo
Deputy Presidents		Zenji Miura
		Takashi Nakamura
Corporate Executive Vice Presidents
		Kazunori Azuma
		Hiroshi Kobayashi
		Shiro Sasaki
		Yoshimasa Matsuura
		Nobuo Inaba
Corporate Senior Vice Presidents
		Terumoto Nonaka
		Kenji Hatanaka
		Kenichi Kanemaru
		Hisashi Takata
		Soichi Nagamatsu
		Yohzoh Matsuura
		Kohji Sawa
		Kenichi Matsubayashi
		Yoshinori Yamashita
Corporate Vice Presidents
		Kiyoto Nagasawa
		Yutaka Ebi
		Kazuhiro Yuasa
		Katsumi Kurihara
		Junichi Matsuno
		Kunihito Minakawa
		Seiji Sakata
		Kiyotaka Yamada
		Hidenobu Endoh
		Kazuo Nishinomiya
[Group Executive Officers]
Corporate Executive Vice Presidents
		Kazuo Togashi
Corporate Senior Vice Presidents
		Sadahiro Arikawa
Corporate Vice Presidents
		Hiroshi Tsuruga
		Norihisa Goto
		Yoshihiro Niimura
		Michel De Bosschere
		Daisuke Segawa
		Shuzo Saito
		Takashige Itoh
		Nobuaki Majima