Form 6-K
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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 under

the Securities Exchange Act of 1934

For the month of June 2012

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):    

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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 and Business Systems

Administration Group

Date: June 27, 2012

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Information furnished on this form:

EXHIBITS

 

Exhibit
Number

     
1.    Notice of Resolution for the 58th Ordinary General Meeting of Shareholders

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(Translation)

Security Code 6971

June 27, 2012

To our shareholders

Notice of Resolution for the 58th Ordinary General Meeting of Shareholders

We hereby give notice that the matters set forth below were reported or resolved at the 58th 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, 2012; and

 

  2. Report of the substance of the financial statements for the year ended March 31, 2012

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 the year-end cash dividend to shareholders shall be 60 yen per share.

Agendum No. 2    Partial Amendments to the Articles of Incorporation

It was resolved, as proposed by the Company, that a corporate object “construction and sale of power plants, and power generation business and management and operation thereof” shall be added; and that the maximum number of Corporate Auditors shall be increased from 5 to 6.

Agendum No. 3    Election of two (2) Directors

Messrs. Ken Ishii and John S. Rigby were newly elected and assumed office as Directors, as proposed by the Company.

Agendum No. 4    Election of three (3) Corporate Auditors

Mr. Osamu Nishieda was re-elected and Messrs. Yoshinori Yasuda and Nichimu Inada were newly elected and assumed office as Corporate Auditors, as proposed by the Company.

Very truly yours,

KYOCERA Corporation

6 Takeda Tobadono-cho, Fushimi-ku, Kyoto

Tetsuo Kuba,

President and Representative Director

 

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Attachment to Notice of Resolution

Management Structure

The management structure of the Company as of June 27, 2012 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

Director

    Katsumi Komaguchi

Director

    Yasuyuki Yamamoto

Director

    Goro Yamaguchi

Director

    Ken Ishii

Director

    Shoichi Aoki

Director

    Tsutomu Yamori

Director

    Yoshihito Ohta

Director

    John S. Gilbertson

Director

    John S. Rigby

Full-time Corporate Auditor

    Yoshihiro Kano

Full-time Corporate Auditor

    Yoshihiko Nishikawa

Corporate Auditor

    Osamu Nishieda

Corporate Auditor

    Yoshinari Hara

Corporate Auditor

    Yoshinori Yasuda

Corporate Auditor

    Nichimu Inada

 

Note: Messrs. Yoshinari Hara, Yoshinori Yasuda and Nichimu Inada 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

Managing Executive Officer

    Katsumi Komaguchi

Managing Executive Officer

    Yasuyuki Yamamoto

Managing Executive Officer

    Goro Yamaguchi

Managing Executive Officer

    Ken Ishii

Managing Executive Officer

    Shoichi Aoki

Managing Executive Officer

    Tsutomu Yamori

Managing Executive Officer

    Yoshihito Ohta

Senior Executive Officer

    Nobuo Kitamura

Senior Executive Officer

    Junzo Katsuki

Senior Executive Officer

    Keijiro Minami

Executive Officer

    Kouji Mae

Executive Officer

    Kazuyuki Nada

Executive Officer

    Yoshiharu Nakamura

Executive Officer

    Hiroshi Fure

Executive Officer

    Shigeaki Kinori

Executive Officer

    Yoji Date

Executive Officer

    Setsuo Sasaki

Executive Officer

    Tsuyoshi Egami

Executive Officer

    Junichi Jinno

Executive Officer

    Toshimi Gejima

Executive Officer

    Yoichi Yamashita

Executive Officer

    Hitoshi Takao

Executive Officer

    Takafumi Matsuda

Executive Officer

    Masaaki Itoh

Executive Officer

    Masaki Iida

Executive Officer

    Yuji Goto

Executive Officer

    Masaki Kozu

Executive Officer

    Tadashi Otsuji

Executive Officer

    Gen Takayasu

Executive Officer

    Kazumasa Umemura

Executive Officer

    Robert E. Whisler

 

Note: Messrs. Yoji Date, Setsuo Sasaki and Tadashi Otsuji were newly elected as Executive Officers as of April 1, 2012.

 

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