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 of
the Securities Exchange Act of 1934
For the month of July 2010
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):
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 & Accounting Group |
Date: July 5, 2010
Information furnished on this form:
EXHIBITS
Exhibit |
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1. | English translation of the announcement of the resolutions adopted at the 56th Ordinary General Meeting of Shareholders of Kyocera Corporation (Rinjihoukokusho) |
English translation of the announcement of the resolutions adopted at the 56th Ordinary General Meeting of Shareholders of Kyocera Corporation (Rinjihoukokusho)
1. | Reason for Filing |
To report certain resolutions adopted at the 56th Ordinary General Meeting of Shareholders of Kyocera Corporation (the Company), which was held on June 25, 2010, in accordance with Paragraph 4 of Article 24-5 of the Financial Instruments and Exchange Law and Sub-Paragraph 9 of Paragraph 2 of Article 19 of the Cabinet Office Ordinance relating to Disclosure of Corporation.
2. | Matters Reported |
1) | Date when General Meeting of Shareholders was held: June 25, 2010 |
2) | Matters for resolution: |
Resolution No.1 Disposition of Surplus
1. | Matters relating to Year-end Dividend: |
(1) | Matters relating to allocation to shareholders of assets distributed as dividend and aggregate amount thereof: |
60 yen per share of Common Stock of the Company.
The aggregate amount thereof shall be 11,011,256,340 yen.
(2) | Effective Date of distribution of surplus as dividend: |
June 28, 2010
2. | Matters relating to disposition of Other Retained Earnings: |
(1) | Item to be increased and amount thereof: |
Profit surplus carried over: 15,000,000,000 yen.
(2) | Item to be reduced and amount thereof: |
General reserve: 15,000,000,000 yen.
Resolution No.2 Election of Two (2) Directors
It was resolved that Tsutomu Yamori and Yoshihito Ohta be elected as Directors.
3) | Number of votes showing intension to vote FOR, AGAINST or ABSTAIN with respect to matters for resolution, requirements for adoption of resolutions, and results of resolutions: |
Matters for resolution |
FOR | AGAINST | ABSTAIN | Ratio of vote FOR |
Result of resolution | |||||
Resolution No. 1 |
1,322,797 | 1,316 | 639 | 98.79% | Adopted | |||||
Resolution No. 2 |
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Tsutomu Yamori |
1,252,803 | 71,301 | 648 | 93.56% | Adopted | |||||
Yoshihito Ohta |
1,251,340 | 72,763 | 649 | 93.45% | Adopted |
Notes:
1. Requirements for adoption of resolutions are as follows:
| The requirement for adoption of resolution relating to Resolution No. 1 is a majority of votes of the shareholders entitled to exercise voting rights who are present at the meeting. |
| The requirement for adoption of resolution relating to Resolution No. 2 is a majority of votes of shareholders entitled to exercise voting rights who are present at the meeting, at which shareholders holding one-third or more of the voting rights of all shareholders entitled to exercise voting rights must be present. |
2. Ratio of vote FOR is a fraction, of which the denominator is the number of voting rights held by shareholders present or represented at the meeting (i.e., the total of the number of voting rights exercised by shareholders by the day immediately preceding the meeting and the number of voting rights exercised at the meeting by attending shareholders), and the numerator is the number of voting rights from among those included in the denominator that are confirmed to have been cast FOR each of the Resolutions.
4) | Reason for not including some votes of shareholders who were present at the meeting: |
The reason is that the number of voting rights exercised at the meeting and confirmed to have been cast FOR each of the Resolutions, out of the aggregate number of voting rights exercised at the meeting, was sufficient to satisfy the requirements for adoption of all Resolutions.