Kyocera 6-K 2006
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
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-
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 23, 2006
Information furnished on this form:
Securities Code in Japan: 6971
June 23, 2006
To Our Shareholders:
Makoto Kawamura, President and Director
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.
The contents of 1. and 2. above were reported.
It was resolved, as proposed by the Company, that the amount of cash dividend to shareholders should be 50 yen per share.
It was resolved, as proposed by the Company.
Attachment to the Notice of Resolution
The management structure of the Company as of June 23, 2006 is as follows:
(Note) Messrs. Osamu Nishieda, Shinji Kurihara and Shigekazu Tamura are outside Corporate Auditors as required under Item 16, Article 2 of the Corporation Act.