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News Release
This news release is intended for media purposes, and is current of the date of publication. Information is subject to change without notice.

Changes in Directors

August 28, 2009

This is to advise to you that Kyocera Corporation (President: Tetsuo Kuba) has announced that Mr. Yuzo Yamamura, the Vice Chairman and Representative Director, will resign from office as of August 31, 2009 due to health reasons. At this time, a change in the assignment of a director, to be effective as of September 1, 2009, was resolved at the meeting of the Board of Directors held yesterday, as set forth below.

1.  Resignation of Director (as of August 31, 2009)
  Yuzo Yamamura:
[Present] Vice Chairman and Representative Director
General Manager of Corporate Communication Equipment Group
- Mr. Yamamura will also resign from the office of Director and Executive Advisor of Kyocera Elco Corporation on the same day.
- Mr. Yamamura will assume the office of part-time Counselor to Kyocera Corporation from September 1, 2009.
   
2.  Changes in Assignment of Director (as of September 1, 2009)

Name

Titles*

 New Assignment

Present Assignment

Yasuyuki Yamamoto - Director
- Managing Executive Officer
General Manager of Corporate Communication Equipment Group Deputy General Manager of Corporate Communication Equipment Group
* There will be no change in titles.
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