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Kyocera 6-K 2007

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 2007

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 27, 2007

 


Table of Contents

Information furnished on this form:

EXHIBITS

 

Exhibit

    Number    

 

   
1.   Notice of Resolution for the 53rd Ordinary General Meeting of Shareholders


Table of Contents

(Translation)

 

   June 27, 2007
To Our Shareholders:   
   Makoto Kawamura,
           President and Representative Director
   Kyocera Corporation
   6 Takeda Tobadono-cho, Fushimi-ku, Kyoto

Notice of Resolution for the 53rd Ordinary General Meeting of Shareholders

We hereby give notice that the matters set forth below were reported or resolved at the 53rd Ordinary General Meeting of Shareholders of Kyocera Corporation, which was held on the date hereof.

Matters reported:

 

1. Reporting of the substance of the business report, the consolidated financial statements and the result of audit of consolidated financial statements by the Accounting Auditor and the Board of Corporate Auditors for the year ended March 31, 2007; and

 

2. Reporting of the substance of the non-consolidated financial statements for the year ended March 31, 2007

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

Matters resolved:

Agendum No. 1: Disposition of Surplus

It was resolved, as proposed by the Company, that the amount of year-end cash dividend to shareholders shall be 60 yen per share.

Agendum No. 2: Election of twelve (12) Directors

Messrs. Kensuke Itoh, Noboru Nakamura, Masahiro Umemura, Yuzo Yamamura, Naoyuki Morita, Makoto Kawamura, Koji Seki, Michihisa Yamamoto, Isao Kishimoto, Hisao Hisaki, Rodney Lanthorne and John Gilbertson were re-elected and assumed office as Directors, as proposed by the Company.

Agendum No. 3: Election of one (1) Corporate Auditor

Mr. Yasuo Akashi was re-elected and assumed office as Corporate Auditor, as proposed by the Company.

Agendum No. 4: Election of Accounting Auditor

Kyoto Audit Corporation was newly elected and assumed office as Accounting Auditor, as proposed by the Company.

Agendum No. 5: Bonuses to Directors and Corporate Auditors

It was resolved, as proposed by the Company, that the Company shall pay Bonuses to Directors and Corporate Auditors in an aggregate amount of 136,000,000 yen, which includes 125,800,000 yen for Directors and 10,200,000 yen for Corporate Auditors.

Agendum No. 6: Payment of retirement allowance to a retiring Director

It was resolved, as proposed by the Company, that the Company shall pay retirement allowance to a retiring Director, Mr. Yasuo Nishiguchi, in an amount reasonable and in accordance with the standards prescribed by the Company.

It was also resolved that the particular amount, timing and method of payment of such allowance shall be determined by resolution of the Board of Directors.

 

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Table of Contents

Attachment to the Notice of Resolution

Management Structure

The management structure of the Company as of June 27, 2007 is as follows:

 

Title

  

Name

Chairman Emeritus

   Kazuo Inamori
Directors and Corporate Auditors

Advisor and Director

   Kensuke Itoh

Chairman of the Board and Representative Director

   Noboru Nakamura

Vice Chairman of the Board and Representative Director

   Masahiro Umemura

Vice Chairman of the Board and Representative Director

   Yuzo Yamamura

Vice Chairman of the Board 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

   Yoshihiko Nishikawa

Full-time Corporate Auditor

   Yasuo Akashi

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 of Article 2 of the Corporation Act.

 

Executive Officers   

President and Executive Officer

   Makoto Kawamura

Senior Managing Executive Officer

   Tetsuo Kuba

Senior Managing Executive Officer

   Tatsumi Maeda

Managing Executive Officer

   Hisashi Sakumi

Managing Executive Officer

   Tsutomu Yamori

Managing Executive Officer

   Takashi Itoh

Managing Executive Officer

   Osamu Nomoto

Managing Executive Officer

   Akiyoshi Okamoto

Managing Executive Officer

   Eiichi Toriyama

Senior Executive Officer

   Keijiro Minami

Senior Executive Officer

   Goro Yamaguchi

Senior Executive Officer

   Yoshihito Ota

Executive Officer

   Yasushi Matsumura

Executive Officer

   Yukihiro Takarabe

Executive Officer

   Yasuyuki Yamamoto

Executive Officer

   Junichi Jinno
Executive Officer    Gen Takayasu
Executive Officer    Nobuhiro Ochiai
Executive Officer    Junzo Katsuki
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
Executive Officer    Masaki Kouzu
Executive Officer    Hitoshi Takao
Executive Officer    Yoshiharu Nakamura
Executive Officer    Kazumasa Umemura

 

Note: Messrs. Masaki Kouzu, Hitoshi Takao, Yoshiharu Nakamura and Kazumasa Umemura were newly elected as of April 1, 2007.

 

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