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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 2014
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 Accounting Group |
Date: June 26, 2014
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Information furnished on this form:
| Exhibit |
||
| 1. | Notice of Resolution for 60th Ordinary General Meeting of Shareholders | |
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Securities Code 6971
60th Ordinary General Meeting of Shareholders
June 26, 2014
Kyoto, Japan
6 Takeda Tobadono-cho, Fushimi-ku, Kyoto, Japan
Please note that this is an English translation of the Japanese original of the Notice of the Resolution for the 60th Ordinary General Meeting of Shareholders of KYOCERA Corporation distributed to shareholders in Japan. The translation is prepared solely for the reference and convenience of foreign shareholders. In the event of any discrepancy between this translation and the Japanese original, the latter shall prevail.
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Securities Code 6971
June 26, 2014
To our shareholders
Notice of Resolution for 60th Ordinary General Meeting of Shareholders
We hereby give notice that the matters set forth below were reported or resolved at the 60th Ordinary General Meeting of Shareholders of Kyocera Corporation (the “Company”), which was held on the date hereof.
Matters Reported
| 1. | Contents of the business report, consolidated financial statements and audit results of consolidated financial statements by the Accounting Auditor and the Audit & Supervisory Board for the 60th fiscal year (April 1, 2013 to March 31, 2014) |
| 2. | Contents of the non-consolidated financial statements for the 60th fiscal year (April 1, 2013 to March 31, 2014) |
The contents of 1 and 2 above were reported.
Matter Resolved
Proposal Appropriation of Surplus
It was resolved, as proposed by the Company, that the amount of the year-end cash dividend to shareholders shall be 40 yen per share.
| Truly yours, |
| Goro Yamaguchi |
| President and Representative Director |
| KYOCERA Corporation |
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Attachment to Notice of Resolution
Management Structure
The management structure of the Company as of June 26, 2014 is as follows:
| Title |
Name | |
| Chairman Emeritus |
Kazuo Inamori | |
| Directors and Audit & Supervisory Board Members |
||
| Chairman of the Board and Representative Director |
Tetsuo Kuba | |
| Vice Chairman of the Board and Representative Director |
Tatsumi Maeda | |
| President and Representative Director |
Goro Yamaguchi | |
| Senior Managing Director |
Katsumi Komaguchi | |
| Senior Managing Director |
Yasuyuki Yamamoto | |
| Director |
Ken Ishii | |
| Director |
Yoshihito Ohta | |
| Director |
Shoichi Aoki | |
| Director |
Hiroshi Fure | |
| Director |
Yoji Date | |
| Director |
John S. Gilbertson | |
| Director |
John S. Rigby | |
| Director |
Tadashi Onodera | |
| Full-time Audit & Supervisory Board Member |
Yoshihiro Kano | |
| Full-time Audit & Supervisory Board Member |
Kouji Mae | |
| Audit & Supervisory Board Member |
Osamu Nishieda | |
| Audit & Supervisory Board Member |
Yoshinori Yasuda | |
| Audit & Supervisory Board Member |
Nichimu Inada | |
| Audit & Supervisory Board Member |
Yasunari Koyano | |
| Note 1: | Of Directors, Mr. Tadashi Onodera is an Outside Director. |
| Note 2: | Of Audit & Supervisory Board Members, Messrs. Yoshinori Yasuda, Nichimu Inada and Yasunari Koyano are Outside Audit & Supervisory Board Members. |
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| Title |
Name | |
| Executive Officers | ||
| President and Executive Officer |
Goro Yamaguchi | |
| Senior Managing Executive Officer |
Katsumi Komaguchi | |
| Senior Managing Executive Officer |
Yasuyuki Yamamoto | |
| Managing Executive Officer |
Ken Ishii | |
| Managing Executive Officer |
Yoshihito Ohta | |
| Managing Executive Officer |
Shoichi Aoki | |
| Managing Executive Officer |
Hiroshi Fure | |
| Managing Executive Officer |
Yoji Date | |
| Senior Executive Officer |
Nobuo Kitamura | |
| Senior Executive Officer |
Yoshiharu Nakamura | |
| Senior Executive Officer |
Junichi Jinno | |
| Executive Officer |
Setsuo Sasaki | |
| Executive Officer |
Kazuyuki Nada | |
| Executive Officer |
Shigeaki Kinori | |
| Executive Officer |
Masaaki Itoh | |
| Executive Officer |
Masaki Iida | |
| Executive Officer |
Yuji Goto | |
| Executive Officer |
Yoichi Yamashita | |
| Executive Officer |
Shigeru Koyama | |
| Executive Officer |
Koichi Kano | |
| Executive Officer |
Masaharu Goto | |
| Executive Officer |
Hideo Yoshida | |
| Executive Officer |
Toshihide Koyano | |
| Executive Officer |
Masahiro Inagaki | |
| Executive Officer |
Hironao Kudo | |
| Executive Officer |
Takashi Sato | |
| Executive Officer |
Robert E. Whisler | |
| Executive Officer |
Hiroyuki Yamashita | |
| Executive Officer |
Hiroshi Funatogawa | |
| Note: | Messrs. Hiroyuki Yamashita and Hiroshi Funatogawa were newly elected as Executive Officers as of April 1, 2014. |
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