Post-Effective Amendment No.1 to FORM S-8

As filed with the Securities and Exchange Commission on December 5, 2008

Registration Statement No. 333-127976

 

 

 

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

Post-Effective Amendment No. 1 to

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

KYOCERA KABUSHIKI KAISHA

(Exact Name of Registrant as Specified in Its Charter)

KYOCERA CORPORATION

(Translation of Registrant’s name into English)

 

 

 

Japan   None

(State or Other Jurisdiction of

Incorporation or Organization)

 

(I.R.S. Employer

Identification No.)

6 Takeda Tobadono-cho,

Fushimi-ku,

Kyoto 612-8501, Japan

(81-75-604-3500)

(Address of Principal Executive Offices)

 

 

KYOCERA 2005 STOCK OPTION PLAN

(Full Title of the Plan)

 

 

Kyocera International Inc.

8611 Balboa Avenue

San Diego, CA 92123

(858) 576-2600

(Name, Address and Telephone Number of Agent for Service)

 

 

 


EXPLANATORY NOTE

Kyocera Corporation (the “Registrant”) files this Post-Effective Amendment No. 1 to Registration Statement on Form S-8 filed on August 31, 2005 (File No. 333-127976) to deregister shares of the Registrant’s common stock relating to Stock Acquisition Rights issued under the Kyocera 2005 Stock Option Plan (the “Plan”).

A total of 97,000 shares were registered under the Registration Statement.

Of the 97,000 shares relating to Stock Acquisition Rights issued under the Plan, 55,600 shares were sold upon the exercise of such rights. The exercise period for the Stock Acquisition Rights issued under the Plan ended on September 30, 2008.

 

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SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Kyoto, Japan on December 5, 2008.

 

KYOCERA CORPORATION
By:  

/s/    MAKOTO KAWAMURA

Name:   Makoto Kawamura
Title:   President and Representative Director

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the following capacities on December 5, 2008.

 

Signature

  

Title

 

 

  

 

Executive Advisor of the Board of Directors

Kensuke Itoh   

*

Noboru Nakamura

   Chairman of the Board and Representative Director

*

Yuzo Yamamura

   Vice Chairman of the Board and Representative Director

*

Naoyuki Morita

   Vice Chairman of the Board and Representative Director

/s/    MAKOTO KAWAMURA

Makoto Kawamura

  

President and Representative Director

(Principal Executive Officer)

(Principal Financial Officer)

*

Michihisa Yamamoto

   Director

*

Isao Kishimoto

   Director

 

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*

Hisao Hisaki

   Director

*

Rodney N. Lanthorne

  

Director

President of Kyocera International Inc.

(Authorized Representative in the United States)

 

   Director
John S. Gilbertson   

 

   Director
Tetsuo Kuba   

 

   Director
Tatsumi Maeda   

*

Shoichi Aoki

  

Executive Officer

(Principal Accounting Officer)

* By: /s/    TSUTOMU YAMORI

Tsutomu Yamori

  

Attorney-in-Fact pursuant to Power of

Attorney filed with the Registration Statement

on Form S-8 (File No. 333-127976)

  

 

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