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Kyocera 6-K 2009

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 February 2009

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/ SHOICHI AOKI

Shoichi Aoki

Executive Officer

General Manager of

Corporate Financial & Accounting Group

Date: February 17, 2009


Table of Contents

Information furnished on this form:

EXHIBITS

 

Exhibit Number

1.      Changes in Directors


Table of Contents

February 17, 2009

 

To All Persons Concerned   
Name of Company Listed:    Kyocera Corporation
Name of Representative:    Makoto Kawamura, President and Director
   (Code number: 6971, The First Section of the Tokyo Stock Exchange, The First Section of the Osaka Securities Exchange)
Person for inquiry:   

Shoichi Aoki

General Manager of Corporate Financial & Accounting Group

(Tel: +81-75-604-3500)

Changes in Directors

This is to advise you that Kyocera Corporation (President: Makoto Kawamura) has unofficially decided to change its directors as set forth below in order to strengthen its management system:

1. Changes in titles

The following changes will be made effective as of April 1, 2009, pursuant to the approval of the board of directors at a meeting to be held on February 20, 2009.

 

Name

  

New Title

  

Former Title

Makoto Kawamura

  

Chairman of the Board

and Representative Director

  

President and Representative Director

President and Executive Officer

Tetsuo Kuba

  

President and Representative Director

President and Executive Officer

  

Director

Senior Managing Executive Officer

Tatsumi Maeda

  

Vice President and Representative Director

Vice President and Executive Officer

  

Director

Senior Managing Executive Officer

2. Retiring directors

The following directors are scheduled to resign from office of directors at the annual general meeting of shareholders to be held in June 2009.

 

Name

  

New Title

  

Former Title

Kensuke Ito

   Advisor    Advisor and Director

Noboru Nakamura

   Advisor   

Chairman of the Board

and Representative Director

* Noboru Nakamura will become Advisor and Director as of April 1, 2009, and is scheduled to resign from the office of director at the annual general meeting of shareholders to be held in June 2009.

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