Kyocera 6-K 2015 Table of ContentsFORM 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 ContentsSIGNATURE 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 24, 2015
Table of ContentsInformation furnished on this form:
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Notice of Resolution for the 61st Ordinary General Meeting of Shareholders June 24, 2015 Kyoto, Japan
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 ContentsSecurities 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
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.
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Table of ContentsAttachment to Notice of Resolution Management Structure The management structure of the Company as of June 24, 2015 is as follows:
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