Kyocera 6-K 2011
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 under
the Securities Exchange Act of 1934
For the month of July 2011
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 1, 2011
To report certain resolutions adopted at the 57th Ordinary General Meeting of Shareholders of Kyocera Corporation (the Company), which was held on June 28, 2011, 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
70 yen per share of Common Stock of the Company
The aggregate amount thereof shall be 12,845,907,830 yen.
June 29, 2011
General reserve 48,000,000,000 yen
Unappropriated retained earnings 48,000,000,000 yen
Resolution No.2 Election of Twelve (12) Directors
It was resolved that Makoto Kawamura, Tetsuo Kuba, Tatsumi Maeda, Hisao Hisaki, Yasuyuki Yamamoto, Goro Yamaguchi, Shoichi Aoki, Katsumi Komaguchi, Tsutomu Yamori, Yoshihito Ohta, Rodney N. Lanthorne and John S. Gilbertson be elected as Directors.
Resolution No.3 Election of One (1) Corporate Auditor
It was resolved that Yoshihiro Kano be elected as Corporate Auditor.
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.