What is the purpose of lifting non-compete restrictions at IKKA-KY?

To strengthen integration among group companies and enhance strategic decision-making efficiency.

Which directors are permitted to engage in competitive activities?

Directors Hu Xiangqi, Dong Junren, Dong Junyi, Ohara Masami, Yoshida Hiroshi, and three independent directors.

Do any directors hold positions in mainland China firms?

Yes, several directors serve in precision mold and hardware companies in Dongguan and Suzhou.

Will this affect the company's financial performance?

No direct financial impact is expected, as the move formalizes existing operational synergies.

How long is the permission valid?

The permission remains valid throughout their tenure as directors of IKKA-KY.

IKKA-KY Announces Shareholders' Approval to Lift Non-Competition Restrictions for Directors

Published Jun 27, 2026 9:00 AM ・ Updated Jun 27, 2026 2:55 PM ・ 14 min read ・ Source: PR Times

IKKA-KY announced that its 115th annual shareholders' meeting approved the lifting of non-competition restrictions for several directors, allowing them to continue serving in related and external companies.

Release Date: 1150627 Statement Date: 1150626 Statement Time: 160006 Company Code: 2250 Company Name: IKKA-KY Subject: Announcement of the resolution passed at the 115th Annual General Meeting to lift non-competition restrictions for directors. Applicable Clause: Clause 21 Factual Date: 1150626

1. Shareholders' Meeting Resolution Date: 115/06/26

2. Directors Permitted to Engage in Competitive Activities (Name and Title): - Director: Hu Xiangqi - Director: Dong Junren - Director: Dong Junyi - Director: Ohara Masami - Director: Yoshida Hiroshi - Independent Director: Yan Weiqun - Independent Director: Guo Yahui - Independent Director: Qiu Huaixuan

3. Approved Competitive Activities:

(1) Hu Xiangqi - Nuo Li Wang Tong Co., Ltd. / Chairman - Zheng Neng Liang Intelligent Co., Ltd. / Chairman - Jie Bang International Technology Co., Ltd. / Chairman - Yi Jin Precision Co., Ltd. / Chairman - M.A.C Technology (Malaysia) Sdn. Bhd / Chairman - Nuo Li Innovation Co., Ltd. / Director - Nuo Li Asia Capital Co., Ltd. / Director - Canon Enterprise Co., Ltd. / Director - Ya Li Electric Co., Ltd. / Independent Director - Ai Shan Lin Construction Co., Ltd. / Independent Director - Ren Jie Lao Sichuan Catering Management Consulting Co., Ltd. / Independent Director - Xin Chuan 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 Li Innovation Co., Ltd. / Chairman - Ying Hua Industry Co., Ltd. / Chairman - Nuo Li Film & Entertainment Co., Ltd. / Chairman - Canon Ai Rui Co., Ltd. / Chairman - Jia Wang Capital Co., Ltd. / Chairman - Nuo Li Wang Tong Co., Ltd. / Vice Chairman - Canon International Co., Ltd. / Director - Tai Chi International Co., Ltd. / Director - Taiwan Sanyo Electric Co., Ltd. / Director - Jie Bang International Technology Co., Ltd. / Director - Jing Neng Optics Co., Ltd. / Director - Nuo Li Yi Venture Capital Co., Ltd. / Director - Hong Ling Co., Ltd. / Director - Yi Jin Precision Co., Ltd. / Director - Yi Pin Optics Industry Co., Ltd. / Director - Jia Tai International Investment Co., Ltd. / Director - Dongguan Cheng Guang Hardware Products Co., Ltd. / Director - Dongguan Cheng Guang Precision Industry Co., Ltd. / Director - Dongguan Cheng Guang 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 Li International Co., Ltd. / Chairman - Nuo Li Capital Co., Ltd. / Chairman - Nuo Li Yi Venture Capital Co., Ltd. / Chairman - Dongguan Cheng Guang Hardware Products Co., Ltd. / Chairman - Dongguan Cheng Guang Precision Industry Co., Ltd. / Chairman - Dongguan Cheng Guang Trading Co., Ltd. / Chairman - Neng Ding Investment Co., Ltd. / Chairman - Nuo Li Innovation Co., Ltd. / Vice Chairman - Jie Bang International Technology Co., Ltd. / Director - Canon Enterprise Co., Ltd. / Director - Nuo Li Film & Entertainment Co., Ltd. / Director - Jing Neng Optics Co., Ltd. / Director - Jia Wang Capital Co., Ltd. / Director - Hong Ling Co., Ltd. / Director - Yi Jin Precision Co., Ltd. / Director - Jie Bo Co., Ltd. / Director - Guang Su Huo Jian 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 Masami - Nippon Daiichi Kasei Co., Ltd. / President - SOL-PLUS Co., Ltd. / President - Ying Hua Precision Metal Products (Suzhou) Co., Ltd. / Director - Hiraiseimitsu (Thailand) Co., Ltd. / Director

(5) Yoshida Hiroshi - SOL-PLUS Co., Ltd. / Chairman

(6) Yan Weiqun - Ya Yuan Technology Co., Ltd. / Vice Chairman - Liang Zhi Neng Technology Co., Ltd. / Director - Mutech Technology Co., Ltd. / Director - Suntech Information Co., Ltd. / Director - Tai Yung Electronics Co., Ltd. / Independent Director

(7) Guo Yahui - Hsieh Yi Machinery Industry Co., Ltd. / Chairman - San Shang Computer Co., Ltd. / Independent Director

(8) Qiu Huaixuan - Anchor Management Consulting Co., Ltd. / Chairman

4. Duration of Approved Competitive Activities: Throughout the tenure as director of IKKA-KY

5. Resolution Outcome (Pursuant to Article 209 of the Company Act): Approved by shareholders' meeting

6. Directors Engaging in Competitive Activities with Mainland China-Based Enterprises (Enter "Not Applicable" if none): - Director: Hu Xiangqi - Director: Dong Junren - Director: Dong Junyi - Director: Ohara Masami

7. Positions Held in Mainland China-Based Enterprises: - Hu Xiangqi: Dongguan Yihua Precision Injection Molding Co., Ltd. / Director - Dong Junren: Dongguan Cheng Guang Hardware Products Co., Ltd. / Director, Dongguan Cheng Guang Precision Industry Co., Ltd. / Director, Dongguan Cheng Guang Trading Co., Ltd. / Director - Dong Junyi: Dongguan Cheng Guang Hardware Products Co., Ltd. / Chairman, Dongguan Cheng Guang Precision Industry Co., Ltd. / Chairman, Dongguan Cheng Guang Trading Co., Ltd. / Chairman - Ohara Masami: Ying Hua Precision Metal Products (Suzhou) Co., Ltd. / Director

8. Addresses of Mainland China-Based Enterprises: - Dongguan Yihua Precision Injection Molding Co., Ltd.: No. 15, Xihu Information Industry Park, Shilong Town, Dongguan City - Dongguan Cheng Guang Hardware Products Co., Ltd.: Xintang Management Area, Houjie Town, Dongguan City - Dongguan Cheng Guang Precision Industry Co., Ltd.: No. 2, 272 Kang Le South Road, Houjie Town, Dongguan, Guangdong Province - Dongguan Cheng Guang Trading Co., Ltd.: No. 3, 272 Kang Le South Road, Houjie Town, Dongguan, Guangdong Province - Ying Hua Precision Metal Products (Suzhou) Co., Ltd.: No. 7, Chunqiu Road, Panyang Industrial Park, Xiangcheng District, Suzhou, Jiangsu Province

9. Business Activities of Mainland China-Based Enterprises: - Dongguan Yihua Precision Injection Molding Co., Ltd.: Manufacturing and sales of automotive components - Dongguan Cheng Guang Hardware Products Co., Ltd.: Optics industry - Dongguan Cheng Guang Precision Industry Co., Ltd.: Optics industry - Dongguan Cheng Guang Trading Co., Ltd.: Trading - Ying Hua Precision Metal Products (Suzhou) Co., Ltd.: Production and processing of fine blanking dies, precision molds, mold standard parts, etc.

10. Impact on Company's Financial and Business Operations: None

11. Directors' Investment Amount and Shareholding Ratio in Mainland China-Based Enterprises: None

12. Other Matters to be Disclosed: None

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Source: PR Times
Category: News
Organizations: SOL-PLUS

IKKA-KY Announces Shareholders' Approval to Lift Non-Competition Restrictions for Directors

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