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Kyocera 6-K 2016

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 2016

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, 2016


Table of Contents

Information furnished on this form:

EXHIBITS

 

Exhibit
Number

    
1.    Notice of Resolution for the 62nd Ordinary General Meeting of Shareholders


Table of Contents

Securities Code 6971

 

LOGO

Notice of Resolution for

the 62nd Ordinary General Meeting of Shareholders

June 24, 2016

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 62nd 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, 2016

To our shareholders

Notice of Resolution for the 62nd Ordinary General Meeting of Shareholders

We hereby give notice that the matters set forth below were reported or resolved at the 62nd 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 62nd fiscal year (April 1, 2015 to March 31, 2016)

 

  2.

Contents of the non-consolidated financial statements for the 62nd fiscal year (April 1, 2015 to March 31, 2016)

The contents of 1 and 2 above were reported.

Matters 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 50 yen per share.

Proposal 2    Election of Six (6) Directors

Messrs. Takashi Kuki, Hideo Tanimoto, Koichi Kano, John Sarvis, Robert Whisler, and Atsushi Aoyama were newly elected and all of them assumed office as Directors, as proposed by the Company.

Proposal 3    Election of Four (4) Audit & Supervisory Board Members

Mr. Osamu Nishieda was re-elected and Messrs. Itsuki Harada, Hitoshi Sakata, and Masaaki Akiyama were newly elected and all of them assumed office as Audit & Supervisory Board Members, 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, 2016 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

   Takashi Kuki

Director

   Hideo Tanimoto

Director

   Koichi Kano

Director

   Shoichi Aoki

Director

   Yoshihito Ohta

Director

   John Sarvis

Director

   Robert Whisler

Director

   Tadashi Onodera

Director

   Hiroto Mizobata

Director

   Atsushi Aoyama

Full-time Audit & Supervisory Board Member

   Itsuki Harada

Audit & Supervisory Board Member

   Osamu Nishieda

Audit & Supervisory Board Member

   Hitoshi Sakata

Audit & Supervisory Board Member

   Masaaki Akiyama

 

Note 1: Of Directors, Messrs. Tadashi Onodera, Hiroto Mizobata and Atsushi Aoyama are Outside Directors.
Note 2: Of Audit & Supervisory Board Members, Messrs. Hitoshi Sakata and Masaaki Akiyama 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

   Takashi Kuki

Managing Executive Officer

   Hideo Tanimoto

Managing Executive Officer

   Koichi Kano

Managing Executive Officer

   Shoichi Aoki

Managing Executive Officer

   Yoshihito Ohta

Senior Executive Officer

   Junichi Jinno

Senior Executive Officer

   Shigeru Koyama

Senior Executive Officer

   Takashi Sato

Senior Executive Officer

   Keiji Itsukushima

Executive Officer

   Kazuyuki Nada

Executive Officer

   Takashi Okunosono

Executive Officer

   Masahiro Inagaki

Executive Officer

   Masaaki Itoh

Executive Officer

   Yuji Goto

Executive Officer

   Hironao Kudo

Executive Officer

   Masaki Iida

Executive Officer

   Hisamitsu Sakai

Executive Officer

   Akihito Kubota

Executive Officer

   Yusuke Mizukami

Executive Officer

   Tayo Hamano

Executive Officer

   Masaaki Ozawa

Executive Officer

   Yoshihito Kurose

 

Note: Mr. Keiji Itsukushima was newly elected as Senior Executive Officer and Messrs. Hisamitsu Sakai, Akihito Kubota, Yusuke Mizukami, Tayo Hamano, Masaaki Ozawa and Yoshihito Kurose were newly elected as Executive Officers as of April 1, 2016.

 

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