What was decided at Nuvoton's Japan subsidiary shareholders' meeting?

The meeting held on June 26, 2026 elected seven new directors and three audit committee members. No other major resolutions were made.

Who was elected as directors?

Su Yuan-Mao, Jiao Zi-Kai, Yang Xin-Long, Lai Xiu-Fen, Kazuhiro Koyama, Wu Meng-Qi, and Keiji Ito were elected.

Who are the new audit committee members?

Yoshitaka Kinoshita, Sakae Suzuki, and Mamoru Yoshida were appointed as audit and supervisory committee members.

When was the meeting held?

The factual date of the meeting was June 26, 2026, with the announcement made on June 27.

Were there any profit distributions or charter amendments?

No, there were no resolutions on profit distribution, charter amendments, or financial statement approvals.

Nuvoton Technology Corporation Japan, Key Subsidiary of Nuvoton, Announces Important Shareholders' Meeting Resolutions

Published Jun 27, 2026 9:00 AM ・ Updated Jul 8, 2026 10:03 AM ・ 2 min read ・ Source: PR Times

Nuvoton Technology Corporation Japan, a key subsidiary of Nuvoton (4919), held its annual shareholders' meeting on June 26, 2026, and elected new directors and audit and supervisory committee members. No other major resolutions were passed.

Disclosure Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 17:49:54 Company Code: 4919 Company Name: Nuvoton Subject: Announcement of Important Resolutions from Annual Shareholders' Meeting of Key Subsidiary Nuvoton Technology Corporation Japan Applicable Clause: Clause 18 Factual Date: June 26, 2026

Details: 1. Date of Annual Shareholders' Meeting: June 26, 2026 2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: None 3. Important Resolution Item 2 – Articles of Incorporation Amendment: None 4. Important Resolution Item 3 – Business Report and Financial Statements: None 5. Important Resolution Item 4 – Election of Directors and Supervisors: Election of Directors and Audit and Supervisory Committee Members of the Company

Directors: Su Yuan-Mao, Jiao Zi-Kai, Yang Xin-Long, Lai Xiu-Fen, Kazuhiro Koyama, Wu Meng-Qi, Keiji Ito Audit and Supervisory Committee Members: Yoshitaka Kinoshita, Sakae Suzuki, Mamoru Yoshida

6. Important Resolution Item 5 – Other Matters: None 7. Other Matters to be Disclosed: None

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Source: PR Times
Category: Event

Nuvoton Technology Corporation Japan, Key Subsidiary of Nuvoton, Announces Important Shareholders' Meeting Resolutions

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