Kyocera 6-K 2007
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
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.
Information furnished on this form:
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.
The contents of 1. and 2. above were reported.
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.
Attachment to the Notice of Resolution
The management structure of the Company as of June 27, 2007 is as follows: