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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 2013

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.

 

Date: June 26, 2013

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Information furnished on this form:

EXHIBITS

 

Exhibit Number
1.		Notice of Resolution for the 59th Ordinary General Meeting of Shareholders

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Securities Code 6971

 

Notice of Resolution

For the 59^th Ordinary General Meeting of Shareholders

June 26, 2013

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 Resolution for the 59^th 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, 2013

To our shareholders

Notice of Resolution for the 59^th Ordinary General Meeting of Shareholders

We hereby give notice that the matters set forth below were reported or resolved at the 59^th Ordinary General Meeting of Shareholders of Kyocera Corporation (the “Company”), which was held on the date hereof.

Matters Reported

 

1.

Reports on the contents of the business report, the consolidated financial statements and the audit results of the consolidated financial statements by the Accounting Auditor and the Audit & Supervisory Board for the 59th business year (April 1, 2012 to March 31, 2013)

 

2.

Reports on the contents of the non-consolidated financial statements for the 59th business year (April 1, 2012 to March 31, 2013)

The contents of 1. and 2. above were reported.

Matters Resolved

Proposal 1    Appropriation 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.

Proposal 2    Partial Amendments to the Articles of Incorporation

It was resolved, as proposed by the Company, that a provision shall be added to the Articles of Incorporation so as for the Company to enter into a contract with any Outside Director, to limit his/her liability.

Proposal 3    Election of Thirteen (13) Directors

Messrs. Tetsuo Kuba, Tatsumi Maeda, Goro Yamaguchi, Katsumi Komaguchi, Yasuyuki Yamamoto, Ken Ishii, Yoshihito Ohta, Shoichi Aoki, John S. Gilbertson and John S. Rigby were re-elected, and Messrs. Hiroshi Fure, Yoji Date and Tadashi Onodera were newly elected and all of them assumed office as Directors, as proposed by the Company.

Proposal 4    Election of Two (2) Audit & Supervisory Board Members

Messrs. Kouji Mae and Yasunari Koyano were newly elected and assumed office as Audit & Supervisory Board Members, as proposed by the Company.

Very 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, 2013 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		Tadashi Otsuji
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		Hitoshi Takao
Executive Officer		Yoichi Yamashita
Executive Officer		Kazumasa Umemura
Executive Officer		Shigeru Koyama
Executive Officer		Koichi Kano
Executive Officer		Naoki Kawai
Executive Officer		Toshiki Kawaguchi
Executive Officer		Masaharu Goto
Executive Officer		Hideo Yoshida
Executive Officer		Toshihide Koyano
Executive Officer		Yasumichi Okuda
Executive Officer		Masahiro Inagaki
Executive Officer		Hironao Kudo
Executive Officer		Takashi Sato
Executive Officer		Robert E. Whisler

 

Note:

Messrs. Shigeru Koyama, Koichi Kano, Naoki Kawai, Toshiki Kawaguchi, Masaharu Goto, Hideo Yoshida, Toshihide Koyano, Yasumichi Okuda, Masahiro Inagaki, Hironao Kudo and Takashi Sato were newly elected as Executive Officers as of April 1, 2013.

 

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