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Kyocera 6-K 2015

Documents found in this filing:

  1. 6-K
  2. Graphic
  3. Graphic
  4. Graphic
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 under

the Securities Exchange Act of 1934

For the month of June 2015

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 and Accounting Group

Date: June 24, 2015


Table of Contents

Information furnished on this form:

EXHIBITS

 

Exhibit
Number

    
1.    Notice of Resolution for the 61st Ordinary General Meeting of Shareholders


Table of Contents

Securities Code 6971

 

LOGO

Notice of Resolution for

the 61st Ordinary General Meeting of Shareholders

June 24, 2015

Kyoto, Japan

 

LOGO

6 Takeda Tobadono-cho, Fushimi-ku, Kyoto, Japan

Please note that this is an English translation of the Japanese original of the Notice of the Resolution for the 61st Ordinary General Meeting of Shareholders of KYOCERA Corporation distributed to shareholders in Japan. The translation is prepared solely for the reference and convenience of foreign shareholders. In the event of any discrepancy between this translation and the Japanese original, the latter shall prevail.


Table of Contents

Securities Code 6971

June 24, 2015

To our shareholders

Notice of Resolution for the 61st Ordinary General Meeting of Shareholders

We hereby give notice that the matters set forth below were reported or resolved at the 61st Ordinary General Meeting of Shareholders of Kyocera Corporation (the “Company”), which was held on the date hereof.

Matters Reported

 

  1.

Contents of the business report, consolidated financial statements and audit results of consolidated financial statements by the Accounting Auditor and the Audit & Supervisory Board for the 61st fiscal year (April 1, 2014 to March 31, 2015)

 

  2.

Contents of non-consolidated financial statements for the 61st fiscal year (April 1, 2014 to March 31, 2015)

The contents of 1 and 2 above were reported.

Matter Resolved

Proposal 1     Appropriation of Surplus

It was resolved, as proposed by the Company, that the amount of the year-end cash dividend to shareholders shall be 60 yen per share.

Proposal 2     Election of Eleven (11) Directors

Messrs. Tetsuo Kuba, Tatsumi Maeda, Goro Yamaguchi, Ken Ishii, Hiroshi Fure, Yoji Date, Yoshihito Ohta, Shoichi Aoki, John S. Rigby and Tadashi Onodera were re-elected, and Mr. Hiroto Mizobata was newly elected and all of them assumed office as Directors, as proposed by the Company.

Proposal 3     Election of One (1) Audit & Supervisory Board Member

Mr. Yoshihiro Kano was re-elected and assumed office as Audit & Supervisory Board Member, as proposed by the Company.

 

Truly yours,
Goro Yamaguchi
President and Representative Director
KYOCERA Corporation

 

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Table of Contents

Attachment to Notice of Resolution

Management Structure

The management structure of the Company as of June 24, 2015 is as follows:

 

Title

  

Name

Chairman Emeritus

   Kazuo Inamori

Directors and Audit & Supervisory Board Members

  

Chairman of the Board and Representative Director

   Tetsuo Kuba

Vice Chairman of the Board and Representative Director

   Tatsumi Maeda

President and Representative Director

   Goro Yamaguchi

Director

   Ken Ishii

Director

   Hiroshi Fure

Director

   Yoji Date

Director

   Yoshihito Ohta

Director

   Shoichi Aoki

Director

   John S. Rigby

Director

   Tadashi Onodera

Director

   Hiroto Mizobata

Full-time Audit & Supervisory Board Member

   Yoshihiro Kano

Full-time Audit & Supervisory Board Member

   Kouji Mae

Audit & Supervisory Board Member

   Osamu Nishieda

Audit & Supervisory Board Member

   Yoshinori Yasuda

Audit & Supervisory Board Member

   Nichimu Inada

Audit & Supervisory Board Member

   Yasunari Koyano

 

Note 1: Of Directors, Messrs. Tadashi Onodera and Hiroto Mizobata are Outside Directors.
Note 2: Of Audit & Supervisory Board Members, Messrs. Yoshinori Yasuda, Nichimu Inada and Yasunari Koyano are Outside Audit & Supervisory Board Members.

 

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Table of Contents

Title

  

Name

Executive Officers   

President and Executive Officer

   Goro Yamaguchi

Senior Managing Executive Officer

   Ken Ishii

Senior Managing Executive Officer

   Hiroshi Fure

Senior Managing Executive Officer

   Yoji Date

Managing Executive Officer

   Yoshihito Ohta

Managing Executive Officer

   Shoichi Aoki

Senior Executive Officer

   Yoshiharu Nakamura

Senior Executive Officer

   Junichi Jinno

Senior Executive Officer

   Setsuo Sasaki

Senior Executive Officer

   Shigeru Koyama

Senior Executive Officer

   Koichi Kano

Executive Officer

   Hiroyuki Yamashita

Executive Officer

   Hironao Kudo

Executive Officer

   Hideo Yoshida

Executive Officer

   Masahiro Inagaki

Executive Officer

   Hiroshi Funatogawa

Executive Officer

   Shigeaki Kinori

Executive Officer

   Kazuyuki Nada

Executive Officer

   Toshihide Koyano

Executive Officer

   Yuji Goto

Executive Officer

   Masaharu Goto

Executive Officer

   Masaki Iida

Executive Officer

   Takashi Sato

Executive Officer

   Masaaki Itoh

Executive Officer

   Robert E. Whisler

Executive Officer

   Takashi Kuki

Executive Officer

   Hideo Tanimoto

Executive Officer

   Takashi Okunosono

Executive Officer

   Masayuki Saito

 

Note: Messrs. Takashi Kuki, Hideo Tanimoto, Takashi Okunosono and Masayuki Saito were newly elected as Executive Officers as of April 1, 2015.

 

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