Nuvoton Technology Corporation Japan, Key Subsidiary of Nuvoton, Announces Important Shareholders' Meeting Resolutions
Key facts
- Nuvoton Technology Corporation Japan, Key Subsidiary of Nuvoton, Announces Important Shareholders' Meeting Resolutions
- 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.
- Source: PR Times
- Date: June 27, 2026
Direct answer
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.
- Citation
- Nuvoton Technology Corporation Japan, Key Subsidiary of Nuvoton, Announces Important Shareholders' Meeting Resolutions (June 27, 2026), PR Times
- Source
- PR Times
- Date
- June 27, 2026
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.
📋 Article Processing Timeline
- 📰 Published: June 27, 2026 at 09:00
- 🔍 Collected: June 27, 2026 at 21:58 (12h 58m after Published)
- 🤖 AI Analyzed: June 27, 2026 at 22:01 (2 min after Collected)
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
FAQ
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.