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 2011
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 and Business Systems Administration Group |
Date: June 28, 2011
Information furnished on this form:
EXHIBITS
Exhibit |
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1. | Notice of Resolution for the 57th Ordinary General Meeting of Shareholders |
(Translation)
Security Code 6971
June 28, 2011
To our shareholders:
Notice of Resolution for the 57th Ordinary General Meeting of Shareholders
We hereby give notice that the matters set forth below were reported or resolved at the 57th 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, 2011; and |
2. | Report of the substance of the financial statements for the year ended March 31, 2011 |
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 70 yen per share.
Agendum No. 2: Election of twelve (12) Directors
Messrs. Makoto Kawamura, Tetsuo Kuba, Tatsumi Maeda, Hisao Hisaki, Yasuyuki Yamamoto, Goro Yamaguchi, Shoichi Aoki, Katsumi Komaguchi, Tsutomu Yamori, Yoshihito Ohta, Rodney N. Lanthorne and John S. Gilbertson were re-elected and assumed office as Director, as proposed by the Company.
Agendum No. 3: Election of one (1) Corporate Auditor
Mr. Yoshihiro Kano was newly elected and assumed office as Corporate Auditor, 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 the Notice of Resolution
Management Structure
The management structure of the Company as of June 28, 2011 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 |
Tsutomu Yamori | |
Director |
Yoshihito Ohta | |
Director |
Rodney N. Lanthorne | |
Director |
John S. Gilbertson | |
Full-time Corporate Auditor |
Yoshihiko Nishikawa | |
Full-time Corporate Auditor |
Yoshihiro Kano | |
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 |
Tsutomu Yamori | |
Managing Executive Officer |
Yoshihito Ohta | |
Senior Executive Officer |
Keijiro Minami | |
Senior Executive Officer |
Gen Takayasu | |
Senior Executive Officer |
Junzo Katsuki | |
Senior Executive Officer |
Nobuo Kitamura | |
Senior Executive Officer |
Ken Ishii | |
Executive Officer |
Junichi Jinno | |
Executive Officer |
Toshimi Gejima | |
Executive Officer |
Michiaki Furuhashi | |
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 |
Kazuyuki Nada | |
Executive Officer |
Yuji Goto | |
Executive Officer |
Shigeaki Kinori | |
Executive Officer |
Masaki Iida | |
Executive Officer |
Hiroshi Fure |
Note: | Mr. Hiroshi Fure, Executive Officer, were newly elected as of April 1, 2011. |
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