Nuvoton Technology Corporation Japan, Key Subsidiary of Nuvoton, Announces Important Shareholders' Meeting Resolutions
AI Summary (NQ-processed)
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.
AI Analysis
Frequently Asked Questions
Q: What was decided at Nuvoton's Japan subsidiary shareholders' meeting?
A: The meeting held on June 26, 2026 elected seven new directors and three audit committee members. No other major resolutions were made.
Q: Who was elected as directors?
A: Su Yuan-Mao, Jiao Zi-Kai, Yang Xin-Long, Lai Xiu-Fen, Kazuhiro Koyama, Wu Meng-Qi, and Keiji Ito were elected.
Q: Who are the new audit committee members?
A: Yoshitaka Kinoshita, Sakae Suzuki, and Mamoru Yoshida were appointed as audit and supervisory committee members.
Q: When was the meeting held?
A: The factual date of the meeting was June 26, 2026, with the announcement made on June 27.
Q: Were there any profit distributions or charter amendments?
A: No, there were no resolutions on profit distribution, charter amendments, or financial statement approvals.