What was resolved at IKKA-KY's shareholder meeting?

The resolution permits certain directors to engage in competitive business activities, allowing them to retain positions in other companies.

Does this affect the company's financial performance?

The company states there will be no impact on its financial or business operations.

【IKKA-KY】Announcement of Shareholders' Meeting Resolution Approving the Release of Directors from Non-Compete Restrictions

Q: Who are the directors permitted to engage in competitive activities?

Directors Hu Xiangqi, Dong Junren, Dong Junyi, Ohara Masaomi, Yoshida Hiroshi, and three independent directors.

Published Jun 26, 2026 9:00 AM ・ Updated Jun 27, 2026 5:51 PM ・ 13 min read ・ Source: PR Times

IKKA-KY announced that its 115th annual general meeting of shareholders, held on June 26, 2026, approved the resolution to release certain directors from non-compete restrictions. This allows the directors to continue holding positions in affiliated companies without conflict, supporting integrated group management.

1. Shareholders' Meeting Resolution Date: 115/06/26

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Director: Hu Xiangqi Director: Dong Junren Director: Dong Junyi Director: Ohara Masaomi Director: Yoshida Hiroshi Independent Director: Yan Weiqun Independent Director: Guo Yahui Independent Director: Qiu Huaixuan

3. Approved Competitive Activities:

(1) Hu Xiangqi Nuo Bi Network Technology Co., Ltd. / Chairman Positive Energy Intelligence Co., Ltd. / Chairman Jiebang International Technology Co., Ltd. / Chairman Yijin Precision Co., Ltd. / Chairman M.A.C Technology (Malaysia) Sdn. Bhd / Chairman Nuo Bi Innovation Co., Ltd. / Director Nuo Bi Asia Capital Co., Ltd. / Director Canon Enterprise Co., Ltd. / Director Asia Electric Motor Corp. / Independent Director Aishanlin Construction Corp. / Independent Director Renjie Lao Sichuan Catering Management Consulting Co., Ltd. / Independent Director Sunmedia International Multimedia Technology Co., Ltd. / Independent Director Nippon Daiichi Kasei Co., Ltd. / Director IKKA (Hong Kong) Co., Limited / Director Dongguan Yihua Precision Injection Molding Co., Ltd. / Director Sol-Plus (HK) Co., Ltd / Director SOL-PLUS Co., Ltd / Director Hiraiseimitsu (Thailand) Co., Ltd / Director

(2) Dong Junren Nuo Bi Innovation Corp. / Chairman Ying Hwa Industrial Corp. / Chairman Nuo Bi Film Corp. / Chairman Canon Airei Corp. / Chairman Jiawang Capital Co., Ltd. / Chairman Nuo Bi Network Technology Corp. / Vice Chairman Canon International Corp. / Director Tai Chi International Corp. / Director Taiwan Sanyo Electric Corp. / Director Jiebang International Technology Corp. / Director Jinneng Optics Corp. / Director Nuo Bi One Venture Capital Corp. / Director Hong Ling Corp. / Director Yijin Precision Corp. / Director Yipin Optics Industry Co., Ltd. / Director Jiatex International Investment Co., Ltd. / Director Dongguan Chengguang Hardware Products Co., Ltd. / Director Dongguan Chengguang Precision Industry Co., Ltd. / Director Dongguan Chengguang Trading Co., Ltd. / Director Nippon Daiichi Kasei Co., Ltd. / Director Sol-Plus (HK) Co., Ltd. / Director SOL-PLUS Co., Ltd / Director Hiraiseimitsu (Thailand) Co., Ltd / Director

(3) Dong Junyi Nuo Bi International Co., Ltd. / Chairman Nuo Bi Capital Co., Ltd. / Chairman Nuo Bi One Venture Capital Corp. / Chairman Dongguan Chengguang Hardware Products Co., Ltd. / Chairman Dongguan Chengguang Precision Industry Co., Ltd. / Chairman Dongguan Chengguang Trading Co., Ltd. / Chairman Nengding Investment Co., Ltd. / Chairman Nuo Bi Innovation Corp. / Vice Chairman Jiebang International Technology Corp. / Director Canon Enterprise Corp. / Director Nuo Bi Film Corp. / Director Jinneng Optics Corp. / Director Jiawang Capital Co., Ltd. / Director Hong Ling Co., Ltd. / Director Yijin Precision Corp. / Director Jiebo Co., Ltd. / Director Guangsu Rocket Co., Ltd. / Director Nippon Daiichi Kasei Co., Ltd. / Director Sol-Plus (HK) Co., Ltd. / Director SOL-PLUS Co., Ltd / Director Hiraiseimitsu (Thailand) Co., Ltd / Director

(4) Ohara Masaomi Nippon Daiichi Kasei Co., Ltd. / President SOL-PLUS Co., Ltd / President Ying Hwa Precision Metal Products (Suzhou) Co., Ltd. / Director Hiraiseimitsu (Thailand) Co., Ltd. / Director

(5) Yoshida Hiroshi SOL-PLUS Co., Ltd / Chairman

(6) Yan Weiqun Asia Yuan Technology Corp. / Vice Chairman Liang Zhi Neng Technology Corp. / Director Mutek Technology Corp. / Director Sinji Information Corp. / Director Taiyung Electronics Co., Ltd. / Independent Director

(7) Guo Yahui Hsieh Yi Machinery Industry Corp. / Chairman San Shang Computer Co., Ltd. / Independent Director

(8) Qiu Huaixuan Anchor Management Consulting Co., Ltd. / Chairman

4. Duration of Permitted Competitive Activities: During the term of office as director of the Company

5. Resolution Outcome (Voting Results under Article 209 of the Company Law): Approved by shareholders' meeting

6. Names and Titles of Directors Engaging in Business Operations in Mainland China (Enter 'Not Applicable' if not applicable): (1) Director: Hu Xiangqi (2) Director: Dong Junren (3) Director: Dong Junyi (4) Director: Ohara Masaomi

7. Company Names and Positions Held in Mainland China Businesses: (1) Hu Xiangqi: Dongguan Yihua Precision Injection Molding Co., Ltd. / Director (2) Dong Junren: Dongguan Chengguang Hardware Products Co., Ltd. / Director, Dongguan Chengguang Precision Industry Co., Ltd. / Director, Dongguan Chengguang Trading Co., Ltd. / Director (3) Dong Junyi: Dongguan Chengguang Hardware Products Co., Ltd. / Chairman, Dongguan Chengguang Precision Industry Co., Ltd. / Chairman, Dongguan Chengguang Trading Co., Ltd. / Chairman (4) Ohara Masaomi: Ying Hwa Precision Metal Products (Suzhou) Co., Ltd. / Director

8. Addresses of Mainland China Businesses: (1) Dongguan Yihua Precision Injection Molding Co., Ltd.: No. 15, Xihu Information Industry Park, Shilong Town, Dongguan City (2) Dongguan Chengguang Hardware Products Co., Ltd.: Xintang Management Area, Houjie Town, Dongguan City (3) Dongguan Chengguang Precision Industry Co., Ltd.: No. 2, 272 Kangle South Road, Houjie Town, Dongguan City, Guangdong Province (4) Dongguan Chengguang Trading Co., Ltd.: No. 3, 272 Kangle South Road, Houjie Town, Dongguan City, Guangdong Province (5) Ying Hwa Precision Metal Products (Suzhou) Co., Ltd.: No. 7 Chunqiu Road, Panyang Industrial Park, Xiangcheng District, Suzhou City, Jiangsu Province

9. Business Operations of Mainland China Entities: (1) Dongguan Yihua Precision Injection Molding Co., Ltd.: Manufacturing and sales of automotive components (2) Dongguan Chengguang Hardware Products Co., Ltd.: Optical industry (3) Dongguan Chengguang Precision Industry Co., Ltd.: Optical industry (4) Dongguan Chengguang Trading Co., Ltd.: Trading (5) Ying Hwa Precision Metal Products (Suzhou) Co., Ltd.: Production and processing of fine blanking dies, precision molds, mold standard parts, etc.

10. Impact on the Company's Financial and Business Operations: None

11. If Directors Have Invested in Mainland China Businesses, Investment Amount and Shareholding Ratio: None

12. Other Matters to Be Disclosed: None

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Source: PR Times
Category: News
Dates in source: 115/06/26

【IKKA-KY】Announcement of Shareholders' Meeting Resolution Approving the Release of Directors from Non-Compete Restrictions

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