What is the role of the Sustainability Committee?

It oversees ESG strategy and promotes sustainable corporate practices and long-term value creation.

What is the term of the new committee members?

The previous term ended on June 29, 2026. The new term started on June 26, 2026.

What is the ratio of independent directors?

3 out of 5 new members are independent directors, ensuring governance independence.

Why is this announcement important?

It signals ongoing commitment to ESG governance, enhancing investor confidence and transparency.

The committee is expected to set ESG targets and develop a sustainability report in the coming months.

IKKA-KY Appoints New Members to Second Sustainability Committee

Published Jun 27, 2026 9:00 AM ・ Updated Jun 27, 2026 3:15 PM ・ 3 min read ・ Source: PR Times

On June 26, 2026, IKKA-KY announced the appointment of new members to its Sustainability Committee following the conclusion of the previous term. The newly appointed members are Dong Jun-Ren, Hu Xiang-Qi, Yan Wei-Qun, Guo Ya-Hui, and Qiu Huai-Xuan.

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 16:13:59 Company Code: 2250 Company Name: IKKA-KY Subject: Board Approves Appointment of Second Sustainability Committee Members Applicable Clause: Clause 6 Event Date: June 26, 2026

Details: 1. Date of Change: 06/26/2026 2. Name of Functional Committee: Sustainability Committee 3. Former Members: (1) Hu Xiang-Qi (2) Dong Jun-Ren (3) Lin Tian-Song (4) Chen Wei-Yu (5) Chen Zhe-Sheng 4. Former Members' Background: (1) Hu Xiang-Qi: Director of the Company (2) Dong Jun-Ren: Director of the Company (3) Lin Tian-Song: Independent Director of the Company (4) Chen Wei-Yu: Independent Director of the Company (5) Chen Zhe-Sheng: Independent Director of the Company 5. New Members: (1) Dong Jun-Ren (2) Hu Xiang-Qi (3) Yan Wei-Qun (4) Guo Ya-Hui (5) Qiu Huai-Xuan 6. New Members' Background: (1) Dong Jun-Ren: Director of the Company (2) Hu Xiang-Qi: Director of the Company (3) Yan Wei-Qun: Independent Director of the Company (4) Guo Ya-Hui: Independent Director of the Company (5) Qiu Huai-Xuan: Independent Director of the Company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Previous Term (e.g., 05/08/2024 ~ 06/29/2026): 05/08/2024 ~ 06/29/2026 10. Effective Date of New Appointment: 06/26/2026 11. Other Matters to be Disclosed: None

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Source: PR Times
Category: 人事

IKKA-KY Appoints New Members to Second Sustainability Committee

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