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Governance7752RICOH COMPANY,LTD.Electrical Equipment and Precision Instruments

Independent Officer Notification Form

Because a proposal to elect outside officers will be submitted to the annual general meeting of shareholders scheduled for 23 June 2026, the Independent Officers Notification Form was filed. Hayashi Reiko (林礼子) is listed as a newly appointed outside director.

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Governance structure

Number of directors5 outside directors and 3 outside corporate auditors (total number of directors: Not disclosed)
Number of independent officers8Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Committee1
Nomination Committee and Compensation Committee
Changes this time

A proposal to elect outside officers will be submitted to the annual general meeting of shareholders scheduled for 23 June 2026, and Hayashi Reiko (林礼子) is listed as a newly appointed outside director.

Governance structure
ItemDetails
Number of directors5 outside directors and 3 outside corporate auditors (total number of directors: Not disclosed)
Number of independent officers8 independent officers
CommitteeNomination Committee and Compensation Committee (percentage of outside members: not disclosed)
Changes this timeA proposal to elect outside officers will be submitted to the annual general meeting of shareholders scheduled for 23 June 2026, and Hayashi Reiko (林礼子) is listed as a newly appointed outside director.
Items this document does not state (4)
Corporate Governance StructurePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Because a proposal to elect outside officers will be submitted to the annual general meeting.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Independent Officer Notification Form | RICOH COMPANY,LTD. (7752) timely disclosure | Komori