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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 2015

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 24, 2015

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Information furnished on this form:

EXHIBITS

 

Exhibit Number
1.		Notice of Resolution for the 61st Ordinary General Meeting of Shareholders

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Securities Code 6971

 

Notice of Resolution for

the 61^st Ordinary General Meeting of Shareholders

June 24, 2015

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 61^st 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 24, 2015

To our shareholders

Notice of Resolution for the 61^st Ordinary General Meeting of Shareholders

We hereby give notice that the matters set forth below were reported or resolved at the 61^st 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 61st fiscal year (April 1, 2014 to March 31, 2015)

 

2.

Contents of non-consolidated financial statements for the 61st fiscal year (April 1, 2014 to March 31, 2015)

The contents of 1 and 2 above were reported.

Matter 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     Election of Eleven (11) Directors

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

Proposal 3     Election of One (1) Audit & Supervisory Board Member

Mr. Yoshihiro Kano was re-elected and assumed office as Audit & Supervisory Board Member, as proposed by the Company.

 

 

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Attachment to Notice of Resolution

Management Structure

The management structure of the Company as of June 24, 2015 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
Director		Ken Ishii
Director		Hiroshi Fure
Director		Yoji Date
Director		Yoshihito Ohta
Director		Shoichi Aoki
Director		John S. Rigby
Director		Tadashi Onodera
Director		Hiroto Mizobata
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, Messrs. Tadashi Onodera and Hiroto Mizobata are Outside Directors.

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		Ken Ishii
Senior Managing Executive Officer		Hiroshi Fure
Senior Managing Executive Officer		Yoji Date
Managing Executive Officer		Yoshihito Ohta
Managing Executive Officer		Shoichi Aoki
Senior Executive Officer		Yoshiharu Nakamura
Senior Executive Officer		Junichi Jinno
Senior Executive Officer		Setsuo Sasaki
Senior Executive Officer		Shigeru Koyama
Senior Executive Officer		Koichi Kano
Executive Officer		Hiroyuki Yamashita
Executive Officer		Hironao Kudo
Executive Officer		Hideo Yoshida
Executive Officer		Masahiro Inagaki
Executive Officer		Hiroshi Funatogawa
Executive Officer		Shigeaki Kinori
Executive Officer		Kazuyuki Nada
Executive Officer		Toshihide Koyano
Executive Officer		Yuji Goto
Executive Officer		Masaharu Goto
Executive Officer		Masaki Iida
Executive Officer		Takashi Sato
Executive Officer		Masaaki Itoh
Executive Officer		Robert E. Whisler
Executive Officer		Takashi Kuki
Executive Officer		Hideo Tanimoto
Executive Officer		Takashi Okunosono
Executive Officer		Masayuki Saito

 

Note:

Messrs. Takashi Kuki, Hideo Tanimoto, Takashi Okunosono and Masayuki Saito were newly elected as Executive Officers as of April 1, 2015.

 

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