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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 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):     

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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.

 

Date: June 24, 2016

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Information furnished on this form:

EXHIBITS

 

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

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Securities Code 6971

 

Notice of Resolution for

the 62^nd Ordinary General Meeting of Shareholders

June 24, 2016

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 62^nd 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.

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Securities Code 6971

June 24, 2016

To our shareholders

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

We hereby give notice that the matters set forth below were reported or resolved at the 62^nd 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.

 

 

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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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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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