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KYO » Topics » INDEX OF EXHIBITS

This excerpt taken from the KYO 20-F filed Jun 30, 2009.

INDEX OF EXHIBITS

 

Exhibit

Number

   

Description

  
1.1    Articles of Incorporation (English translation)
1.2    Share Handling Regulations of the Registrant (English translation)
1.3    Regulations of the Board of Directors of the Registrant (English translation) (incorporated by reference to the Registrant’s annual report on Form 20-F filed on June 29, 2006)
  
  
1.4    Regulations of the Board of Corporate Auditors of the Registrant (English translation) (incorporated by reference to the Registrant’s annual report on Form 20-F filed on July 5, 2007)
  
  
2.1    Amended and Restated Deposit Agreement, dated as of June 29, 1998 among Kyocera Corporation, Citibank N.A. as Depositary and all owners and holders from time to time of American Depositary Receipts, as amended by Amendment No. 1 thereto, dated as of January 5, 1999 (incorporated by reference to the Registrant’s annual report on Form 20-F filed on September 24, 2001), as further amended by Amendment No. 2 thereto, dated as of December 21, 2007, including the form of American Depositary Receipt (incorporated by reference to Post-effective Amendment No. 2 to the Registrant’s Registration Statement on Form F-6 filed on December 4, 2007 (File No. 333 - 07222))
  
  
  
  
  
  
  
  
8.1    List of Significant Subsidiaries (See “Organizational Structure” in Item 4.C. of the Registrant’s annual report on Form 20-F)
  
11.1    Code of Ethics (incorporated by reference to the Registrant’s annual report on Form 20-F filed on July 5, 2007)
  
12.1    Certification of the principal executive officer of the Registrant required by Rule 13a-14(a)
  
12.2    Certification of the principal financial officer of the Registrant required by Rule 13a-14(a)
  
13.1    Certification of the principal executive officer of the Registrant required by Rule 13a-14(b) and Section 1350 of Chapter 63 of Title 18 of the United States Code
  
13.2    Certification of the principal financial officer of the Registrant required by Rule 13a-14(b) and Section 1350 of Chapter 63 of Title 18 of the United States Code
  
15.1    Consent of Kyoto Audit Corporation with respect to its report on the audit of the financial statements included in the Registrant’s annual report on Form 20-F
  
This excerpt taken from the KYO 20-F filed Jun 30, 2008.

INDEX OF EXHIBITS

 

Exhibit
Number

   

Description

1.1    Articles of Incorporation (English translation) (incorporated by reference to the Registrant’s annual report on Form 20-F filed on June 29, 2006)
1.2    Share Handling Regulations of the Registrant (English translation) (incorporated by reference to the Registrant’s annual report on Form 20-F filed on June 29, 2006)
1.3    Regulations of the Board of Directors of the Registrant (English translation) (incorporated by reference to the Registrant’s annual report on Form 20-F filed on June 29, 2006)
1.4    Regulations of the Board of Corporate Auditors of the Registrant (English translation) (incorporated by reference to the Registrant’s annual report on Form 20-F filed on July 4, 2007)
2.1    Specimen common stock certificate of the Registrant (incorporated by reference to the Registrant’s annual report on Form 20-F filed on September 24, 2001)
2.2    Deposit Agreement, dated as of June 29, 1998 among Kyocera Corporation, Citibank N.A. as Depositary and all owners and holders from time to time of American Depositary Receipts, including the form of American Depositary Receipt, as amended by Amendment No.1 thereto, dated as of January 5, 1999 (incorporated by reference to the Registrant’s annual report on Form 20-F filed on September 24, 2001)
8.1    List of Significant Subsidiaries (See “Organizational Structure” in Item 4.C. of the Registrant’s annual report on Form 20-F)
11.1    Code of Ethics (incorporated by reference to the Registrant’s annual report on Form 20-F filed on July 4, 2007)
12.1    Certification of the principal executive officer of the Registrant required by Rule 13a-14(a)
12.2    Certification of the principal financial officer of the Registrant required by Rule 13a-14(a)
13.1    Certification of the principal executive officer of the Registrant required by Rule 13a-14(b) and Section 1350 of Chapter 63 of Title 18 of the United States Code
13.2    Certification of the principal financial officer of the Registrant required by Rule 13a-14(b) and Section 1350 of Chapter 63 of Title 18 of the United States Code
15.1    Consent of Kyoto Audit Corporation with respect to its report on the audit of the financial statements included in the Registrant’s annual report on Form 20-F
This excerpt taken from the KYO 20-F filed Oct 5, 2007.

INDEX OF EXHIBITS

 

    

Description

1.1    Articles of Incorporation (English translation) (incorporated by reference to the Registrant’s annual report on Form 20-F filed on June 29, 2006)
1.2    Share Handling Regulations of the Registrant (English translation) (incorporated by reference to the Registrant’s annual report on Form 20-F filed on June 29, 2006)
1.3    Regulations of the Board of Directors of the Registrant (English translation) (incorporated by reference to the Registrant’s annual report on Form 20-F filed on June 29, 2006)
1.4    Regulations of the Board of Corporate Auditors of the Registrant (English translation) (incorporated by reference to the Registrant’s annual report on Form 20-F filed on July 5, 2007)
2.1    Specimen common stock certificate of the Registrant (incorporated by reference to the Registrant’s annual report on Form 20-F filed on September 24, 2001)
2.2    Deposit Agreement, dated as of June 29, 1998 among Kyocera Corporation, Citibank N.A. as Depositary and all owners and holders from time to time of American Depositary Receipts, including the form of American Depositary Receipt, as amended by Amendment No.1 thereto, dated as of January 5, 1999 (incorporated by reference to the Registrant’s annual report on Form 20-F filed on September 24, 2001)
8.1    List of Significant Subsidiaries (incorporated by reference to the Registrant’s annual report on Form 20-F filed on July 5, 2007)
11.1    Code of Ethics (incorporated by reference to the Registrant’s annual report on Form 20-F filed on July 5, 2007)
12.1    Certification of the principal executive officer of the Registrant required by Rule 13a-14(a)
12.2    Certification of the principal financial officer of the Registrant required by Rule 13a-14(a)
13.1    Certification of the principal executive officer of the Registrant required by Rule 13a-14(b) and Section 1350 of Chapter 63 of Title 18 of the United States Code
13.2    Certification of the principal financial officer of the Registrant required by Rule 13a-14(b) and Section 1350 of Chapter 63 of Title 18 of the United States Code
15.1    Consent of Kyoto Audit Corporation with respect to its report on the audit of the financial statements included in this Form 20-F/A
This excerpt taken from the KYO 20-F filed Jul 5, 2007.

INDEX OF EXHIBITS

 

Exhibit
Number		   

Description

1.1    Articles of Incorporation (English translation) (incorporated by reference to the Registrant’s annual report on Form 20-F filed on June 29, 2006)
1.2    Share Handling Regulations of the Registrant (English translation) (incorporated by reference to the Registrant’s annual report on Form 20-F filed on June 29, 2006)
1.3    Regulations of the Board of Directors of the Registrant (English translation) (incorporated by reference to the Registrant’s annual report on Form 20-F filed on June 29, 2006)
1.4    Regulations of the Board of Corporate Auditors of the Registrant (English translation)
2.1    Specimen common stock certificate of the Registrant (incorporated by reference to the Registrant’s annual report on Form 20-F filed on September 24, 2001)
2.2    Deposit Agreement, dated as of June 29, 1998 among Kyocera Corporation, Citibank N.A. as Depositary and all owners and holders from time to time of American Depositary Receipts, including the form of American Depositary Receipt, as amended by Amendment No.1 thereto, dated as of January 5, 1999 (incorporated by reference to the Registrant’s annual report on Form 20-F filed on September 24, 2001)
8.1    List of Significant Subsidiaries (See “Organizational Structure” in Item 4.C. of this Form 20-F)
11.1    Code of Ethics
12.1    Certification of the principal executive officer of the Registrant required by Rule 13a-14(a)
12.2    Certification of the principal financial officer of the Registrant required by Rule 13a-14(a)
13.1    Certification of the principal executive officer of the Registrant required by Rule 13a-14(b) and Section 1350 of Chapter 63 of Title 18 of the United States Code
13.2    Certification of the principal financial officer of the Registrant required by Rule 13a-14(b) and Section 1350 of Chapter 63 of Title 18 of the United States Code
15.1    Consent of PricewaterhouseCoopers with respect to its report on the audit of the financial statements included in this Form 20-F
This excerpt taken from the KYO 20-F filed Jun 29, 2006.

INDEX OF EXHIBITS

 

Exhibit

Number

   

Description

1.1    Articles of Incorporation (English translation)
1.2    Share Handling Regulations of the Registrant (English translation)
1.3    Regulations of the Board of Directors of the Registrant (English translation)
1.4    Regulations of the Board of Corporate Auditors of the Registrant (English translation) (incorporated by reference to the Registrant’s annual report on Form 20-F filed on September 21, 2004)
2.1    Specimen common stock certificate of the Registrant (incorporated by reference to the Registrant’s annual report on Form 20-F filed on September 24, 2001)
2.2    Deposit Agreement, dated as of June 29, 1998 among Kyocera Corporation, Citibank N.A. as Depositary and all owners and holders from time to time of American Depositary Receipts, including the form of American Depositary Receipt, as amended by Amendment No.1 thereto, dated as of January 5, 1999 (incorporated by reference to the Registrant’s annual report on Form 20-F filed on September 24, 2001)
8.1    List of Significant Subsidiaries (See “Organizational Structure” in Item 4.C. of this Form 20-F)
11.1    Code of Ethics (incorporated by reference to the Registrant’s annual report on Form 20-F filed on September 16, 2005)
12.1    Certification of the principal executive officer of the Registrant required by Rule 13a-14(a)
12.2    Certification of the principal financial officer of the Registrant required by Rule 13a-14(a)
13.1    Certification of the principal executive officer of the Registrant required by Rule 13a-14(b) and Section 1350 of Chapter 63 of Title 18 of the United States Code
13.2    Certification of the principal financial officer of the Registrant required by Rule 13a-14(b) and Section 1350 of Chapter 63 of Title 18 of the United States Code
15.1    Consent of PricewaterhouseCoopers with respect to its report on the audit of the financial statements included in this Form 20-F
This excerpt taken from the KYO 20-F filed Sep 16, 2005.

INDEX OF EXHIBITS

 

Exhibit
Number
  

Description

1.1   Articles of Incorporation (English translation) (incorporated by reference to the Registrant’s Form S-8 filed on August 31, 2005)
1.2   Share Handling Regulations of the Registrant (English translation) (incorporated by reference to the Registrant’s Form S-8 filed on August 31, 2004)
1.3   Regulations of the Board of Directors of the Registrant (English translation) (incorporated by reference to the Registrant’s annual report on Form 20-F filed on September 19, 2002)
1.4   Regulations of the Board of Corporate Auditors of the Registrant (English translation) (incorporated by reference to the Registrant’s annual report on Form 20-F filed on September 21, 2004)
2.1   Specimen common stock certificate of the Registrant (incorporated by reference to the Registrant’s annual report on Form 20-F filed on September 24, 2001)
2.2   Deposit Agreement, dated as of June 29, 1998 among Kyocera Corporation, Citibank N.A. as Depositary and all owners and holders from time to time of American Depositary Receipts, including the form of American Depositary Receipt, as amended by Amendment No.1 thereto, dated as of January 5, 1999 (incorporated by reference to the Registrant’s annual report on Form 20-F filed on September 24, 2001)
8.1   List of Significant Subsidiaries (See “Organizational Structure” in Item 4.C. of this Form 20-F)
11.1   Code of Ethics
12.1   Certification of the principal executive officer of the Registrant required by Rule 13a-14(a)
12.2   Certification of the principal financial officer of the Registrant required by Rule 13a-14(a)
13.1   Certification of the principal executive officer of the Registrant required by Rule 13a-14(b) and Section 1350 of Chapter 63 of Title 18 of the United States Code
13.2   Certification of the principal financial officer of the Registrant required by Rule 13a-14(b) and Section 1350 of Chapter 63 of Title 18 of the United States Code
15.1   Consent of PricewaterhouseCoopers with respect to its report on the audit of the financial statements included in this Form 20-F

EXCERPTS ON THIS PAGE:

20-F
Jun 30, 2009
20-F
Jun 30, 2008
20-F
Oct 5, 2007
20-F
Jul 5, 2007
20-F
Jun 29, 2006
20-F
Sep 16, 2005

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