What was announced at IKKA-KY's 115th shareholder meeting?

The results of the board election were announced, with new directors elected due to term expiration.

Who were the newly appointed directors?

Hiroshi Yoshida, Takesuki Mizoguchi, Wei-Chun Yen, Ya-Hui Kuo, and Huai-Hsuan Chiu were appointed as new directors.

Why did the previous directors leave?

All previous directors reached the end of their term, leading to a full board renewal.

What is the shareholding status of the new directors?

The four Nikko Innovation representatives each hold 4,398,416 shares; new directors hold zero shares.

What business does IKKA-KY operate?

It designs, manufactures, and sells electronic components, especially transformers and inductors.

【IKKA-KY】Announcement of Elected Directors (Including Independent Directors) at the 115th Annual General Meeting

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 5:48 PM ・ 11 min read ・ Source: PR Times

IKKA-KY announces the election results of directors and independent directors at its 115th Annual General Meeting held on June 26, 2026. The board underwent a full renewal due to term expiration, with new directors including Hiroshi Yoshida, Takesuki Mizoguchi, Wei-Chun Yen, Ya-Hui Kuo, and Huai-Hsuan Chiu.

1. Date of Change: 115/06/26

2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director

3. Former Personnel’s Title, Name, and Nationality: Director: Hu Xiangqi, Representative of Nikko Innovation Co., Ltd., Republic of China Director: Dong Junren, Representative of Nikko Innovation Co., Ltd., Republic of China Director: Dong Junyi, Representative of Nikko Innovation Co., Ltd., Republic of China Director: Masami Ohara, Representative of Nikko Innovation Co., Ltd., Japan Director: Shinpei Sugiyama, Japan Director: Hiroya Takahashi, Japan Independent Director: Chen Wei-Yu, Republic of China Independent Director: Lin Tian-Song, Republic of China Independent Director: Chen Zhe-Sheng, Republic of China

4. Former Personnel’s Resume: Hu Xiangqi, Representative of Nikko Innovation Co., Ltd.: Chairman of the Board of Directors of the Company Dong Junren, Representative of Nikko Innovation Co., Ltd.: Chairman of the Board of Directors of Nikko Innovation Co., Ltd. Dong Junyi, Representative of Nikko Innovation Co., Ltd.: Vice Chairman of Nikko Innovation Co., Ltd. Masami Ohara, Representative of Nikko Innovation Co., Ltd.: General Manager of the Company and President of Japan Plant Shinpei Sugiyama, Director: President of FM port Co., Ltd. Hiroya Takahashi, Director: General Manager of Seppi Co., Ltd. Independent Director Chen Wei-Yu: Representative of Husky International Co., Ltd. Independent Director Lin Tian-Song: Adjunct Professor at Soochow University and Executive Committee Member of the Chinese Corporate Governance Association Independent Director Chen Zhe-Sheng: Chairman of Berlin Co., Ltd.

5. Newly Appointed Personnel’s Title, Name, and Nationality: Director: Hu Xiangqi, Representative of Nikko Innovation Co., Ltd., Republic of China Director: Dong Junren, Representative of Nikko Innovation Co., Ltd., Republic of China Director: Dong Junyi, Representative of Nikko Innovation Co., Ltd., Republic of China Director: Masami Ohara, Representative of Nikko Innovation Co., Ltd., Japan Director: Hiroshi Yoshida, Japan Director: Takesuki Mizoguchi, Japan Independent Director: Yan Wei-Qun, Republic of China Independent Director: Guo Ya-Hui, Republic of China Independent Director: Qiu Huai-Xuan, Republic of China

6. Newly Appointed Personnel’s Resume: Hu Xiangqi, Representative of Nikko Innovation Co., Ltd.: Chairman of Nikko Network Technology Co., Ltd. Dong Junren, Representative of Nikko Innovation Co., Ltd.: Chairman of Nikko Innovation Co., Ltd. Dong Junyi, Representative of Nikko Innovation Co., Ltd.: Vice Chairman of Nikko Innovation Co., Ltd. Masami Ohara, Representative of Nikko Innovation Co., Ltd.: General Manager of the Company and President of Japan Plant Director Hiroshi Yoshida: Chairman of SOL-PLUS Co., Ltd., Japan Director Takesuki Mizoguchi: Former Director of SOL-PLUS Co., Ltd., Japan Independent Director Yan Wei-Qun: Vice Chairman of Asia Yuan Technology Co., Ltd. Independent Director Guo Ya-Hui: Chairman of Hsieh Yi Machinery Industrial Co., Ltd. Independent Director Qiu Huai-Xuan: Chairman of Anchor Management Consulting Co., Ltd.

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term

8. Reason for Change: Re-election due to end of term

9. Number of Shares Held by Newly Appointed Directors at Time of Election: Director Hu Xiangqi, Representative of Nikko Innovation Co., Ltd.: 4,398,416 shares Director Dong Junren, Representative of Nikko Innovation Co., Ltd.: 4,398,416 shares Director Dong Junyi, Representative of Nikko Innovation Co., Ltd.: 4,398,416 shares Director Masami Ohara, Representative of Nikko Innovation Co., Ltd.: 4,398,416 shares Director Hiroshi Yoshida: 0 shares Director Takesuki Mizoguchi: 0 shares Independent Director Yan Wei-Qun: 0 shares Independent Director Guo Ya-Hui: 0 shares Independent Director Qiu Huai-Xuan: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29

11. Effective Date of New Appointment: 115/06/26

12. Rate of Change Among Directors Within the Same Term: Full re-election due to end of term; not applicable

13. Rate of Change Among Independent Directors Within the Same Term: Full re-election due to end of term; not applicable

14. Rate of Change Among Supervisors Within the Same Term: Not applicable

15. Is the Change Involving One-Third or More of the Directors? (please enter yes or no): Yes

16. After the Change, Is the Number of Directors with Household Registration in the Republic of China Not Exceeding Half of the Current Directors? (please enter yes or no; if yes, please explain the reason and countermeasures): No

17. After the Change, Is the Number of Independent Directors with Household Registration in the Republic of China Less Than 2? (please enter yes or no; if yes, please explain countermeasures): No

18. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事
Dates in source: 115/06/26 / 112/06/30 ~ 115/06/29

【IKKA-KY】Announcement of Elected Directors (Including Independent Directors) at the 115th Annual General Meeting

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