Annual Reports

 
8-K

 
Other

  • 6-K (Aug 10, 2017)
  • 6-K (Jul 28, 2017)
  • 11-K (Jun 29, 2017)
  • 6-K (Jun 27, 2017)
  • 6-K (Jun 6, 2017)
  • SD (May 30, 2017)
Kyocera 6-K 2006

Documents found in this filing:

  1. 6-K
  2. 6-K
Form 6-K
Table of Contents

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 June 2006

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-


Table of Contents

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/ Akihiko Toyotani

Akihiko Toyotani

General Manager of Finance Division

Date: June 23, 2006


Table of Contents

Information furnished on this form:

EXHIBITS

 

Exhibit
  Number  

 

    
1.    Notice of Resolution for the 52nd Ordinary General Meeting of Shareholders


Table of Contents

(Translation)

Securities Code in Japan: 6971

June 23, 2006

To Our Shareholders:

Makoto Kawamura, President and Director   

Kyocera Corporation                                      

6 Takeda Tobadono-cho, Fushimi-ku, Kyoto

Notice of Resolution for the 52nd Ordinary General Meeting of Shareholders

We hereby give notice that the matters set forth below were reported or resolved at the 52nd Ordinary General Meeting of Shareholders, which was held on the date hereof.

Matters reported:

 

  1. The business report, consolidated balance sheet, consolidated statement of income, non-consolidated balance sheet and non-consolidated statement of income, with respect to the year ended March 31, 2006

 

  2. Audit report of Independent Auditors and audit report of Board of Corporate Auditors on the consolidated financial statements

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

Matters resolved:

 

Agendum No. 1:   Approval of proposed appropriation of retained earnings for the year ended March 31, 2006

It was resolved, as proposed by the Company, that the amount of cash dividend to shareholders should be 50 yen per share.

 

Agendum No. 2:   Amendments to the Articles of Incorporation

It was resolved, as proposed by the Company.

 

1


Table of Contents

Attachment to the Notice of Resolution

Management Structure

The management structure of the Company as of June 23, 2006 is as follows:

 

Title

 

Name

Chairman Emeritus

 

Kazuo Inamori

Directors and Corporate Auditors

 

Advisor and Director

 

Kensuke Itoh

Advisor and Director

 

Yasuo Nishiguchi

Chairman of the Board and Representative Director

 

Noboru Nakamura

Vice Chairman and Representative Director

 

Masahiro Umemura

Vice Chairman and Representative Director

 

Yuzo Yamamura

Vice Chairman and Representative Director

 

Naoyuki Morita

President and Representative Director

 

Makoto Kawamura

Director

 

Koji Seki

Director

 

Michihisa Yamamoto

Director

 

Isao Kishimoto

Director

 

Hisao Hisaki

Director

 

Rodney Lanthorne

Director

 

John Gilbertson

Full-time Corporate Auditor

 

Yasuo Akashi

Full-time Corporate Auditor

 

Yoshihiko Nishikawa

Corporate Auditor

 

Osamu Nishieda

Corporate Auditor

 

Shinji Kurihara

Corporate Auditor

 

Shigekazu Tamura

(Note) Messrs. Osamu Nishieda, Shinji Kurihara and Shigekazu Tamura are outside Corporate Auditors as required under Item 16, Article 2 of the Corporation Act.

 

Executive Officers

 

President and Executive Officer

 

Makoto Kawamura

Senior Managing Executive Officer

 

Isao Yukawa

Managing Executive Officer

 

Tatsumi Maeda

Managing Executive Officer

 

Hisashi Sakumi

Managing Executive Officer

 

Tsutomu Yamori

Managing Executive Officer

 

Takashi Itoh

Managing Executive Officer

 

Tetsuo Kuba

Managing Executive Officer

 

Osamu Nomoto

Managing Executive Officer

 

Eiichi Toriyama

Managing Executive Officer

 

Akiyoshi Okamoto

Senior Executive Officer

 

Keijiro Minami

Senior Executive Officer

 

Goro Yamaguchi

Senior Executive Officer

 

Yasushi Matsumura

Executive Officer

 

Yoshihito Ota

Executive Officer

 

Yasuyuki Yamamoto

Executive Officer

 

Junichi Jinno

Executive Officer

 

Gen Takayasu

Executive Officer

 

Nobuhiro Ochiai

Executive Officer

 

Junzo Katsuki

Executive Officer

 

Yukihiro Takarabe

Executive Officer

 

Masakazu Mitsuda

Executive Officer

 

Toshimi Gejima

Executive Officer

 

Michiaki Furuhashi

Executive Officer

 

Mitsuru Imanaka

Executive Officer

 

Shoichi Aoki

Executive Officer

 

Hiroshi Togi

Executive Officer

 

Yoshihiro Kano

Executive Officer

 

Yoichi Yamashita

Executive Officer

 

Robert Whisler

Executive Officer

 

John Rigby

 

2

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki