FORM 6-K
UNITED STATES
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 2010
Commission File Number: 1-07952
KYOCERA CORPORATION
6 Takeda Tobadono-cho, Fushimi-ku,
Kyoto 612-8501, Japan
Indicate by check mark whether the registrant files or will file annual reports under cover of 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 Registration S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Registration S-T Rule 101(b)(7):
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, thereto duly authorized.
KYOCERA CORPORATION |
/s/ Shoichi Aoki |
Shoichi Aoki |
Director, |
Managing Executive Officer and General Manager of |
Corporate Financial & Accounting Group |
Date: June 25, 2010
Information furnished on this form:
EXHIBITS
Exhibit |
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1. | Notice of Resolution for the 56th Ordinary General Meeting of Shareholders |
Security Code 6971
June 25, 2010
To Our Shareholders:
Tetsuo Kuba, | ||
President and Representative Director | ||
Kyocera Corporation | ||
6 Takeda Tobadono-cho, Fushimi-ku, Kyoto |
Notice of Resolution for the 56th Ordinary General Meeting of Shareholders
We hereby give notice that the matters set forth below were reported or resolved at the 56th Ordinary General Meeting of Shareholders of Kyocera Corporation (the Company), which was held on the date hereof.
Matters reported:
1. | Report of the substance of the business report, the consolidated financial statements and the result of audit of consolidated financial statements by the Accounting Auditor and the Board of Corporate Auditors for the year ended March 31, 2010; and |
2. | Report of the substance of the financial statements for the year ended March 31, 2010 |
The contents of 1. and 2. above were reported.
Matters resolved:
Agendum No. 1: Disposition of Surplus
It was resolved, as proposed by the Company, that the amount of year-end cash dividend to shareholders shall be 60 yen per share.
Agendum No. 2: Election of two (2) Directors
Messrs. Tsutomu Yamori and Yoshihito Ohta were newly elected and assumed office as Director, as proposed by the Company.
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Attachment to the Notice of Resolution
Management Structure
The management structure of the Company as of June 25, 2010 is as follows:
Title |
Name | |
Chairman Emeritus |
Kazuo Inamori |
Directors and Corporate Auditors
Chairman of the Board and Representative Director |
Makoto Kawamura | |
President and Representative Director |
Tetsuo Kuba | |
Vice President and Representative Director |
Tatsumi Maeda | |
Vice President and Representative Director |
Hisao Hisaki | |
Director |
Yasuyuki Yamamoto | |
Director |
Goro Yamaguchi | |
Director |
Shoichi Aoki | |
Director |
Katsumi Komaguchi | |
Director |
Yoshihiro Kano | |
Director |
Tsutomu Yamori | |
Director |
Yoshihito Ohta | |
Director |
Rodney N. Lanthorne | |
Director |
John S. Gilbertson | |
Full-time Corporate Auditor |
Yoshihiko Nishikawa | |
Full-time Corporate Auditor |
Kokichi Ishibitsu | |
Corporate Auditor |
Osamu Nishieda | |
Corporate Auditor |
Kazuo Yoshida | |
Corporate Auditor |
Yoshinari Hara |
Note: | Messrs. Osamu Nishieda, Kazuo Yoshida and Yoshinari Hara are outside Corporate Auditors. |
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Title |
Name |
Executive Officers
President and Executive Officer |
Tetsuo Kuba | |
Vice President and Executive Officer |
Tatsumi Maeda | |
Vice President and Executive Officer |
Hisao Hisaki | |
Managing Executive Officer |
Yasuyuki Yamamoto | |
Managing Executive Officer |
Goro Yamaguchi | |
Managing Executive Officer |
Shoichi Aoki | |
Managing Executive Officer |
Katsumi Komaguchi | |
Managing Executive Officer |
Yoshihiro Kano | |
Managing Executive Officer |
Tsutomu Yamori | |
Managing Executive Officer |
Yoshihito Ohta | |
Managing Executive Officer |
Akiyoshi Okamoto | |
Managing Executive Officer |
Eiichi Toriyama | |
Senior Executive Officer |
Osamu Nomoto | |
Senior Executive Officer |
Keijiro Minami | |
Senior Executive Officer |
Takenori Ugari | |
Senior Executive Officer |
Gen Takayasu | |
Senior Executive Officer |
Junzo Katsuki | |
Executive Officer |
Junichi Jinno | |
Executive Officer |
Masakazu Mitsuda | |
Executive Officer |
Toshimi Gejima | |
Executive Officer |
Michiaki Furuhashi | |
Executive Officer |
Mitsuru Imanaka | |
Executive Officer |
Yoichi Yamashita | |
Executive Officer |
John S. Rigby | |
Executive Officer |
Robert E. Whisler | |
Executive Officer |
Masaki Kozu | |
Executive Officer |
Hitoshi Takao | |
Executive Officer |
Yoshiharu Nakamura | |
Executive Officer |
Kazumasa Umemura | |
Executive Officer |
Takafumi Matsuda | |
Executive Officer |
Masaaki Itoh | |
Executive Officer |
Tsuyoshi Egami | |
Executive Officer |
Kouji Mae | |
Executive Officer |
Motoo Kobayashi | |
Executive Officer |
Nobuo Kitamura | |
Executive Officer |
Ken Ishii | |
Executive Officer |
Takeshi Oda | |
Executive Officer |
Kazuyuki Nada | |
Executive Officer |
Yuji Goto | |
Executive Officer |
Shigeaki Kinori | |
Executive Officer |
Masaki Iida |
Note: | Messrs. Kazuyuki Nada, Executive Officer, Yuji Goto, Executive Officer, Shigeaki Kinori, Executive Officer and Masaki Iida, Executive Officer, were newly elected as of April 1, 2010. |
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