【IKKA-KY】Announcement of Shareholders' Meeting Resolution Approving the Release of Directors from Non-Compete Restrictions
Key facts
- 【IKKA-KY】Announcement of Shareholders' Meeting Resolution Approving the Release of Directors from Non-Compete Restrictions
- 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.
- Source: PR Times
- Date: June 26, 2026
Direct answer
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.
- Citation
- 【IKKA-KY】Announcement of Shareholders' Meeting Resolution Approving the Release of Directors from Non-Compete Restrictions (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
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.
📋 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 17:51 (51 min after Collected)
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
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
FAQ
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.
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.
Does this affect the company's financial performance?
The company states there will be no impact on its financial or business operations.