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 July 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: July 5, 2010
To report certain resolutions adopted at the 56th Ordinary General Meeting of Shareholders of Kyocera Corporation (the Company), which was held on June 25, 2010, in accordance with Paragraph 4 of Article 24-5 of the Financial Instruments and Exchange Law and Sub-Paragraph 9 of Paragraph 2 of Article 19 of the Cabinet Office Ordinance relating to Disclosure of Corporation.
Resolution No.1 Disposition of Surplus
60 yen per share of Common Stock of the Company.
The aggregate amount thereof shall be 11,011,256,340 yen.
June 28, 2010
Profit surplus carried over: 15,000,000,000 yen.
General reserve: 15,000,000,000 yen.
Resolution No.2 Election of Two (2) Directors
It was resolved that Tsutomu Yamori and Yoshihito Ohta be elected as Directors.
1. Requirements for adoption of resolutions are as follows:
2. Ratio of vote FOR is a fraction, of which the denominator is the number of voting rights held by shareholders present or represented at the meeting (i.e., the total of the number of voting rights exercised by shareholders by the day immediately preceding the meeting and the number of voting rights exercised at the meeting by attending shareholders), and the numerator is the number of voting rights from among those included in the denominator that are confirmed to have been cast FOR each of the Resolutions.
The reason is that the number of voting rights exercised at the meeting and confirmed to have been cast FOR each of the Resolutions, out of the aggregate number of voting rights exercised at the meeting, was sufficient to satisfy the requirements for adoption of all Resolutions.