Kyocera 6-K 2015
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
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 24, 2015
Information furnished on this form:
Notice of Resolution for
the 61st Ordinary General Meeting of Shareholders
June 24, 2015
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.
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.
The contents of 1 and 2 above were reported.
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.
Attachment to Notice of Resolution
The management structure of the Company as of June 24, 2015 is as follows: