Past Meeting

KYOCERA CORP., Jun 25, 2009 Annual Meeting

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Proposals

1 Approve Allocation of Income, with a Final Dividend of JPY 60 5 - 0 (see votes)
2 Amend Articles To Reflect Digitalization of Share Certificates 5 - 0 (see votes)
3.1 Elect Director Makoto Kawamura 2 - 1 (see votes)
3.2 Elect Director Yuzo Yamamura 2 - 1 (see votes)
3.3 Elect Director Tetsuo Kuba 2 - 1 (see votes)
3.4 Elect Director Tatsumi Maeda 2 - 1 (see votes)
3.5 Elect Director Hisao Hisaki 2 - 1 (see votes)
3.6 Elect Director Rodney N. Lanthome 2 - 1 (see votes)
3.7 Elect Director John S. Gilbertson 2 - 1 (see votes)
3.8 Elect Director Yasuyuki Ymamoto 2 - 1 (see votes)
3.9 Elect Director Yoshihiro Kano 2 - 1 (see votes)
3.10 Elect Director Gorou Yamaguchi 2 - 1 (see votes)
3.11 Elect Director Shoichi Aoki 2 - 1 (see votes)
3.12 Elect Director Katsumi Komaguchi 2 - 1 (see votes)
4.1 Appoint Statutory Auditor Yoshihiko Nishikawa 4 - 1 (see votes)
4.2 Appoint Statutory Auditor Yoshinari Hara 5 - 0 (see votes)
5 Approve Annual Bonus Payment to Directors 4 - 1 (see votes)
6 Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors 4 - 1 (see votes)
7 Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System 4 - 1 (see votes)

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