Form 6-K
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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 2011

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):    

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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 Business Systems

Administration Group

Date: June 28, 2011

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Information furnished on this form:

EXHIBITS

 

Exhibit
Number

     
1.    Notice of Resolution for the 57th Ordinary General Meeting of Shareholders

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(Translation)

Security Code 6971

June 28, 2011

To our shareholders:

Notice of Resolution for the 57th Ordinary General Meeting of Shareholders

We hereby give notice that the matters set forth below were reported or resolved at the 57th Ordinary General Meeting of Shareholders of Kyocera Corporation (the “Company”), which was held on the date hereof.

Matters reported:

 

  1. Report of the substance of the business report, the consolidated financial statements and the result of audit of consolidated financial statements by the Accounting Auditor and the Board of Corporate Auditors for the year ended March 31, 2011; and

 

  2. Report of the substance of the financial statements for the year ended March 31, 2011

The contents of 1. and 2. above were reported.

Matters resolved:

Agendum No. 1:    Disposition of Surplus

It was resolved, as proposed by the Company, that the amount of year-end cash dividend to shareholders shall be 70 yen per share.

Agendum No. 2:    Election of twelve (12) Directors

Messrs. 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 were re-elected and assumed office as Director, as proposed by the Company.

Agendum No. 3:    Election of one (1) Corporate Auditor

Mr. Yoshihiro Kano was newly elected and assumed office as Corporate Auditor, as proposed by the Company.

Very truly yours,

KYOCERA Corporation

6 Takeda Tobadono-cho, Fushimi-ku, Kyoto

Tetsuo Kuba,

President and Representative Director

 

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Attachment to the Notice of Resolution

Management Structure

The management structure of the Company as of June 28, 2011 is as follows:

 

Title

   

Name

Chairman Emeritus

    Kazuo Inamori

Directors and Corporate Auditors

 

Chairman of the Board and Representative Director

    Makoto Kawamura

President and Representative Director

    Tetsuo Kuba

Vice President and Representative Director

    Tatsumi Maeda

Vice President and Representative Director

    Hisao Hisaki

Director

    Yasuyuki Yamamoto

Director

    Goro Yamaguchi

Director

    Shoichi Aoki

Director

    Katsumi Komaguchi

Director

    Tsutomu Yamori

Director

    Yoshihito Ohta

Director

    Rodney N. Lanthorne

Director

    John S. Gilbertson

Full-time Corporate Auditor

    Yoshihiko Nishikawa

Full-time Corporate Auditor

    Yoshihiro Kano

Corporate Auditor

    Osamu Nishieda

Corporate Auditor

    Kazuo Yoshida

Corporate Auditor

    Yoshinari Hara

 

Note: Messrs. Osamu Nishieda, Kazuo Yoshida and Yoshinari Hara are outside Corporate Auditors.

 

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Title

   

Name

Executive Officers   

President and Executive Officer

    Tetsuo Kuba

Vice President and Executive Officer

    Tatsumi Maeda

Vice President and Executive Officer

    Hisao Hisaki

Managing Executive Officer

    Yasuyuki Yamamoto

Managing Executive Officer

    Goro Yamaguchi

Managing Executive Officer

    Shoichi Aoki

Managing Executive Officer

    Katsumi Komaguchi

Managing Executive Officer

    Tsutomu Yamori

Managing Executive Officer

    Yoshihito Ohta

Senior Executive Officer

    Keijiro Minami

Senior Executive Officer

    Gen Takayasu

Senior Executive Officer

    Junzo Katsuki

Senior Executive Officer

    Nobuo Kitamura

Senior Executive Officer

    Ken Ishii

Executive Officer

    Junichi Jinno

Executive Officer

    Toshimi Gejima

Executive Officer

    Michiaki Furuhashi

Executive Officer

    Yoichi Yamashita

Executive Officer

    John S. Rigby

Executive Officer

    Robert E. Whisler

Executive Officer

    Masaki Kozu

Executive Officer

    Hitoshi Takao

Executive Officer

    Yoshiharu Nakamura

Executive Officer

    Kazumasa Umemura

Executive Officer

    Takafumi Matsuda

Executive Officer

    Masaaki Itoh

Executive Officer

    Tsuyoshi Egami

Executive Officer

    Kouji Mae

Executive Officer

    Motoo Kobayashi

Executive Officer

    Kazuyuki Nada

Executive Officer

    Yuji Goto

Executive Officer

    Shigeaki Kinori

Executive Officer

    Masaki Iida

Executive Officer

    Hiroshi Fure

 

Note: Mr. Hiroshi Fure, Executive Officer, were newly elected as of April 1, 2011.

 

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