FORM 6-K
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 February 2009
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):
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b); 82-
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 |
Executive Officer |
General Manager of |
Corporate Financial & Accounting Group |
Date: February 20, 2009
Information furnished on this form:
EXHIBITS
Exhibit Number
English translation of changes in representative directors filed with the Kanto Local Finance Bureau of the Ministry of Finance (Rinjihoukokusho)
1. Reason for Filing
To report the appointment of new representative directors of Kyocera Corporation (the Company) at the meeting of the board of directors of the Company held on February 20, 2009, in accordance with Paragraph 4 of Article 24-5 of the Financial Instruments and Exchange Law and Sub-Paragraph 9 of Paragraph 2 of Article 19 of the Cabinet Office Ordinance relating to Disclosure of Corporation.
2. Matters reported
1) New representative directors
Name (Date of birth) |
New position as directors |
New position |
Former position as directors |
Former position |
Shares of the Company owned as of February 20, 2009 (in thousands) |
Summary of the professional history | ||||||||
Tetsuo Kuba (Feb. 2, 1954) |
President and Representative Director |
President and Executive Officer |
Director |
General Manager of Corporate Fine Ceramics Group and Corporate Semiconductor |
2 | June 1982 | Joined the Company
| |||||||
June 2005 | General Manager of Corporate Fine Ceramics Group and Corporate Semiconductor Components Group [to present]
| |||||||||||||
May 2007 | Representative Director and Chairman and President in Kyocera Korea Co., Ltd. [to present]
| |||||||||||||
June 2008
|
Director of the Company [to present]
| |||||||||||||
Tatsumi Maeda (Jan. 1, 1953) |
Vice President and Representative Director |
Vice President and Executive Officer
General Manager of Corporate Solar Energy Group and Corporate Electronic |
Director |
General Manager of Corporate Solar Energy Group and Corporate Electronic Components Group |
1 | Mar. 1975
|
Joined the Company
| |||||||
June 2001
|
Director of the Company
| |||||||||||||
June 2003
|
Retired from Director of the Company
| |||||||||||||
Mar. 2007
|
Chairman of the Board of Kyocera (Tianjin) Solar Energy Co., Ltd. [to present]
| |||||||||||||
June 2008 | Director of the Company [to present]
| |||||||||||||
Jan. 2009 | General Manager of Corporate Solar Energy Group and Corporate Electronic Components Group [to present] |
* | Makoto Kawamura, the President and Representative Director at present, will become Chairman of the Board and Representative Director as of April 1, 2009. |
2) Retiring representative director
Name (Date of birth) |
New position as directors |
New position as executive officers |
Former position as directors |
Former position as executive officers |
Shares of the Company (in thousands) | |||||
Noboru Nakamura (Oct. 6, 1944) |
Adviser and Director | |
Chairman of the Board and Representative Director |
| 4 |
* | Noboru Nakamura is scheduled to resign from the office of director at the annual general meeting of shareholders to be held in June 2009. |
3) Effective date of change
April 1, 2009