【IKKA-KY】Announcement of Elected Directors (Including Independent Directors) at the 115th Annual General Meeting
Key facts
- 【IKKA-KY】Announcement of Elected Directors (Including Independent Directors) at the 115th Annual General Meeting
- 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.
- Source: PR Times
- Date: June 26, 2026
Direct answer
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.
- Citation
- 【IKKA-KY】Announcement of Elected Directors (Including Independent Directors) at the 115th Annual General Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
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.
📋 Article Processing Timeline
- 📰 Published: June 26, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 17:00 (32h 0m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 17:48 (48 min after Collected)
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
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
FAQ
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.