【IKKA-KY】Important Resolutions from the 115th Annual General Meeting
Key facts
- 【IKKA-KY】Important Resolutions from the 115th Annual General Meeting
- IKKA-KY held its 115th Annual General Meeting on June 26, 115, approving the 114 fiscal year surplus distribution, amendments to the articles of incorporation, the business report and consolidated financial statements, and the election of directors for the fourth term.
- Source: PR Times
- Date: June 26, 2026
Direct answer
IKKA-KY held its 115th Annual General Meeting on June 26, 115, approving the 114 fiscal year surplus distribution, amendments to the articles of incorporation, the business report and consolidated financial statements, and the election of directors for the fourth term.
- Citation
- 【IKKA-KY】Important Resolutions from the 115th Annual General Meeting (June 26, 2026), PR Times
- Source
- PR Times
- Date
- June 26, 2026
IKKA-KY held its 115th Annual General Meeting on June 26, 115, approving the 114 fiscal year surplus distribution, amendments to the articles of incorporation, the business report and consolidated financial statements, and the election of directors for the fourth term.
📋 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 17:40 (39 min after Collected)
1. Date of Annual General Meeting: June 26, 115
2. Important Resolution One, Surplus Distribution or Loss Carryforward: Approval of the surplus distribution plan for fiscal year 114 was passed.
3. Important Resolution Two, Amendment to Articles of Incorporation: The proposal to amend the company's 'Articles of Incorporation' was approved.
4. Important Resolution Three, Business Report and Financial Statements: Approval of the business report and consolidated financial statements for fiscal year 114 was passed.
5. Important Resolution Four, Election of Directors and Supervisors: The election of six directors and three independent directors for the fourth term was approved.
6. Important Resolution Five, Other Matters: The proposal to lift the non-compete restrictions for newly appointed directors of the fourth term was approved.
7. Other Matters to be Disclosed: None.
2. Important Resolution One, Surplus Distribution or Loss Carryforward: Approval of the surplus distribution plan for fiscal year 114 was passed.
3. Important Resolution Two, Amendment to Articles of Incorporation: The proposal to amend the company's 'Articles of Incorporation' was approved.
4. Important Resolution Three, Business Report and Financial Statements: Approval of the business report and consolidated financial statements for fiscal year 114 was passed.
5. Important Resolution Four, Election of Directors and Supervisors: The election of six directors and three independent directors for the fourth term was approved.
6. Important Resolution Five, Other Matters: The proposal to lift the non-compete restrictions for newly appointed directors of the fourth term was approved.
7. Other Matters to be Disclosed: None.
FAQ
When was IKKA-KY's annual general meeting held?
It was held on June 26, 115.
Was the fiscal 114 surplus distribution approved?
Yes, the surplus distribution plan was approved.
Were non-compete restrictions lifted for new directors?
Yes, restrictions were lifted for the newly appointed directors.
What was amended in the articles of incorporation?
Amendments to the 'Articles of Incorporation' were approved, but details are not disclosed.
How many directors were elected?
Six directors and three independent directors were elected.