Kyocera 6-K 2010
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
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):
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 25, 2010
Security Code 6971
June 25, 2010
To Our Shareholders:
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.
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 two (2) Directors
Messrs. Tsutomu Yamori and Yoshihito Ohta were newly elected and assumed office as Director, as proposed by the Company.
Attachment to the Notice of Resolution
The management structure of the Company as of June 25, 2010 is as follows:
Directors and Corporate Auditors