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Kyocera 6-K 2010

Documents found in this filing:

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

FORM 6-K

UNITED STATES

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 2010

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):    


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
Director,

Managing Executive Officer and

General Manager of

Corporate Financial & Accounting Group

Date: June 25, 2010


Table of Contents

Information furnished on this form:

EXHIBITS

 

Exhibit
Number

     
1.    Notice of Resolution for the 56th Ordinary General Meeting of Shareholders


Table of Contents

(Translation)

Security Code 6971

June 25, 2010

To Our Shareholders:

 

   Tetsuo Kuba,
             President and Representative Director
   Kyocera Corporation
   6 Takeda Tobadono-cho, Fushimi-ku, Kyoto

Notice of Resolution for the 56th Ordinary General Meeting of Shareholders

We hereby give notice that the matters set forth below were reported or resolved at the 56th Ordinary General Meeting of Shareholders of Kyocera Corporation (the “Company”), which was held on the date hereof.

Matters reported:

 

  1. Report 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, 2010; and

 

  2. Report of the substance of the financial statements for the year ended March 31, 2010

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 two (2) Directors

Messrs. Tsutomu Yamori and Yoshihito Ohta were newly elected and assumed office as Director, as proposed by the Company.

 

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Table of Contents

Attachment to the Notice of Resolution

Management Structure

The management structure of the Company as of June 25, 2010 is as follows:

 

Title

  

Name

Chairman Emeritus

   Kazuo Inamori

Directors and Corporate Auditors

 

Chairman of the Board and Representative Director

   Makoto Kawamura

President and Representative Director

   Tetsuo Kuba

Vice President and Representative Director

   Tatsumi Maeda

Vice President and Representative Director

   Hisao Hisaki

Director

   Yasuyuki Yamamoto

Director

   Goro Yamaguchi

Director

   Shoichi Aoki

Director

   Katsumi Komaguchi

Director

   Yoshihiro Kano

Director

   Tsutomu Yamori

Director

   Yoshihito Ohta

Director

   Rodney N. Lanthorne

Director

   John S. Gilbertson

Full-time Corporate Auditor

   Yoshihiko Nishikawa

Full-time Corporate Auditor

   Kokichi Ishibitsu

Corporate Auditor

   Osamu Nishieda

Corporate Auditor

   Kazuo Yoshida

Corporate Auditor

   Yoshinari Hara

 

Note: Messrs. Osamu Nishieda, Kazuo Yoshida and Yoshinari Hara are outside Corporate Auditors.

 

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Table of Contents

Title

  

Name

Executive Officers

 

President and Executive Officer

   Tetsuo Kuba

Vice President and Executive Officer

   Tatsumi Maeda

Vice President and Executive Officer

   Hisao Hisaki

Managing Executive Officer

   Yasuyuki Yamamoto

Managing Executive Officer

   Goro Yamaguchi

Managing Executive Officer

   Shoichi Aoki

Managing Executive Officer

   Katsumi Komaguchi

Managing Executive Officer

   Yoshihiro Kano

Managing Executive Officer

   Tsutomu Yamori

Managing Executive Officer

   Yoshihito Ohta

Managing Executive Officer

   Akiyoshi Okamoto

Managing Executive Officer

   Eiichi Toriyama

Senior Executive Officer

   Osamu Nomoto

Senior Executive Officer

   Keijiro Minami

Senior Executive Officer

   Takenori Ugari

Senior Executive Officer

   Gen Takayasu

Senior Executive Officer

   Junzo Katsuki

Executive Officer

   Junichi Jinno

Executive Officer

   Masakazu Mitsuda

Executive Officer

   Toshimi Gejima

Executive Officer

   Michiaki Furuhashi

Executive Officer

   Mitsuru Imanaka

Executive Officer

   Yoichi Yamashita

Executive Officer

   John S. Rigby

Executive Officer

   Robert E. Whisler

Executive Officer

   Masaki Kozu

Executive Officer

   Hitoshi Takao

Executive Officer

   Yoshiharu Nakamura

Executive Officer

   Kazumasa Umemura

Executive Officer

   Takafumi Matsuda

Executive Officer

   Masaaki Itoh

Executive Officer

   Tsuyoshi Egami

Executive Officer

   Kouji Mae

Executive Officer

   Motoo Kobayashi

Executive Officer

   Nobuo Kitamura

Executive Officer

   Ken Ishii

Executive Officer

   Takeshi Oda

Executive Officer

   Kazuyuki Nada

Executive Officer

   Yuji Goto

Executive Officer

   Shigeaki Kinori

Executive Officer

   Masaki Iida

 

Note: Messrs. Kazuyuki Nada, Executive Officer, Yuji Goto, Executive Officer, Shigeaki Kinori, Executive Officer and Masaki Iida, Executive Officer, were newly elected as of April 1, 2010.

 

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