

| RICOH CO LTD | 21/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yamashita Yoshinori | For |
| 2.2 | Elect Inaba Nobuo | For |
| 2.3 | Elect Matsuishi Hidetaka | For |
| 2.4 | Elect Sakata Seiji | For |
| 2.5 | Elect Azuma Makoto | For |
| 2.6 | Elect Iijima Manami | For |
| 2.7 | Elect Hatano Mutsuko | For |
| 2.8 | Elect Mori Kazuhiro | For |
| 3 | Payment of Bonus to Directors/Corporate Auditors | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Appointment of Independent Auditors | For |