Report of Foreign Issuer (6-k)
27 Juni 2017 - 12:09PM
Edgar (US Regulatory)
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 2017
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.
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KYOCERA CORPORATION
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/s/ Shoichi Aoki
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Shoichi Aoki
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Director,
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Managing Executive Officer and
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General Manager of
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Corporate Financial and Accounting Group
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Date: June 27, 2017
Information furnished on this form:
EXHIBITS
Securities Code 6971
Notice of Resolution for
the
63
rd
Ordinary General Meeting of Shareholders
June 27, 2017
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 63
rd
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 27, 2017
To our shareholders
Notice of Resolution for the 63
rd
Ordinary General Meeting of Shareholders
We hereby give notice that the matters set forth below were reported or resolved at the 63
rd
Ordinary General Meeting of Shareholders of Kyocera Corporation (the “Company”), which was held on the date
hereof.
Matters Reported
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1.
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Contents of the business report, consolidated financial statements and the audit results of consolidated financial statements by the Accounting Auditor and the
Audit & Supervisory Board for the 63
rd
fiscal year (April 1, 2016 to March 31, 2017)
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2.
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Contents of the
non-consolidated
financial statements for the 63
rd
fiscal year (April 1, 2016 to March 31, 2017)
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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 60 yen per share.
Proposal 2 Election of Fifteen (15) Directors
Messrs. Goro Yamaguchi, Hideo Tanimoto, Ken Ishii, Hiroshi Fure, Yoji Date, Koichi Kano, Shoichi Aoki, John Sarvis,
Robert Whisler, Tadashi Onodera, Hiroto Mizobata and Atsushi Aoyama were
re-elected,
and Messrs. Keiji Itsukushima, Norihiko Ina and Takashi Sato were newly elected and all of them assumed office as Directors,
as proposed by the Company.
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Truly yours,
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Hideo Tanimoto
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President and Representative Director
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KYOCERA Corporation
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1
Attachment to Notice of Resolution
Management Structure
The management structure of the Company as of June 27, 2017 is as follows:
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Title
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Name
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Chairman Emeritus
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Kazuo Inamori
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Directors and Audit & Supervisory Board Members
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Chairman of the Board and Representative Director
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Goro Yamaguchi
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President and Representative Director
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Hideo Tanimoto
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Director
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Ken Ishii
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Director
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Hiroshi Fure
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Director
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Yoji Date
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Director
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Keiji Itsukushima
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Director
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Norihiko Ina
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Director
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Koichi Kano
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Director
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Shoichi Aoki
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Director
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Takashi Sato
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Director
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John Sarvis
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Director
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Robert Whisler
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Director
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Tadashi Onodera
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Director
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Hiroto Mizobata
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Director
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Atsushi Aoyama
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Full-time Audit & Supervisory Board Member
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Itsuki Harada
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Audit & Supervisory Board Member
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Osamu Nishieda
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Audit & Supervisory Board Member
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Hitoshi Sakata
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Audit & Supervisory Board Member
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Masaaki Akiyama
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Note 1:
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Of Directors, Messrs. Tadashi Onodera, Hiroto Mizobata and Atsushi Aoyama are Outside Directors.
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Note 2:
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Of Audit & Supervisory Board Members, Messrs. Hitoshi Sakata and Masaaki Akiyama are Outside Audit & Supervisory Board Members.
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2
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Title
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Name
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Executive Officers
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President and Executive Officer
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Hideo Tanimoto
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Senior Managing Executive Officer
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Ken Ishii
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Senior Managing Executive Officer
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Hiroshi Fure
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Senior Managing Executive Officer
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Yoji Date
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Managing Executive Officer
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Keiji Itsukushima
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Managing Executive Officer
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Norihiko Ina
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Managing Executive Officer
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Koichi Kano
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Managing Executive Officer
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Shoichi Aoki
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Managing Executive Officer
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Takashi Sato
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Senior Executive Officer
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Junichi Jinno
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Senior Executive Officer
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Shigeru Koyama
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Senior Executive Officer
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Takashi Okunosono
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Senior Executive Officer
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Masahiro Inagaki
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Executive Officer
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Masaaki Itoh
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Executive Officer
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Yuji Goto
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Executive Officer
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Hironao Kudo
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Executive Officer
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Masaki Iida
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Executive Officer
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Hisamitsu Sakai
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Executive Officer
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Akihito Kubota
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Executive Officer
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Yusuke Mizukami
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Executive Officer
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Tayo Hamano
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Executive Officer
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Masaaki Ozawa
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Executive Officer
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Yoshihito Kurose
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Executive Officer
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Masaki Hayashi
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Executive Officer
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Shigeaki Kinori
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Note:
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Mr. Norihiko Ina was newly elected as Managing Executive Officer and Messrs. Masaki Hayashi and Shigeaki Kinori were newly elected as Executive Officers as of
April 1, 2017.
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3
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