{"id":29945,"date":"2026-06-02T04:00:00","date_gmt":"2026-06-02T11:00:00","guid":{"rendered":"https:\/\/ambiq.com\/?post_type=news&#038;p=29945"},"modified":"2026-06-02T19:41:44","modified_gmt":"2026-06-03T02:41:44","slug":"ambiq-micro-announces-2026-annual-general-meeting-of-shareholders-to-be-held-on-june-8","status":"publish","type":"news","link":"https:\/\/ambiq.com\/jp\/news\/ambiq-micro-announces-2026-annual-general-meeting-of-shareholders-to-be-held-on-june-8\/","title":{"rendered":"Ambiq Micro\u30012026\u5e74\u306e \u5e74\u6b21\u682a\u4e3b\u7dcf\u4f1a\u30926\u67088\u65e5\u306b\u958b\u50ac\u3059\u308b\u3068\u767a\u8868"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1200\" height=\"800\" src=\"\/wp-content\/uploads\/2025\/10\/AMBQ-x-Time-1200x800-2.png\" alt=\"AMBQ\u00d7\u30bf\u30a4\u30e0 1200x800\" class=\"wp-image-26309\" title=\"\" srcset=\"\/wp-content\/uploads\/2025\/10\/AMBQ-x-Time-1200x800-2.png 1200w, \/wp-content\/uploads\/2025\/10\/AMBQ-x-Time-1200x800-2-150x100.png 150w\" sizes=\"auto, (max-width: 1200px) 100vw, 1200px\" \/><figcaption><\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u30c6\u30ad\u30b5\u30b9\u5dde\u30aa\u30fc\u30b9\u30c6\u30a3\u30f3-2026\u5e746\u67082\u65e5-<\/strong>\u30a8\u30c3\u30b8AI\u306b\u304a\u3051\u308b\u8d85\u4f4e\u6d88\u8cbb\u96fb\u529b\u534a\u5c0e\u4f53\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u30ea\u30fc\u30c0\u30fc\u3001<strong>Ambiq Micro Inc.\uff08\u672c\u793e: \u7c73\u30c6\u30ad\u30b5\u30b9\u5dde\u30aa\u30fc\u30b9\u30c6\u30a3\u30f3\u3001CEO\uff1a\u6c5f\u5742\u6587\u79c0\u3001NYSE\uff1aAMBQ\u3001\u4ee5\u4e0bAmbiq\uff09<\/strong>\u306f\u3001\u672c\u65e5\u30012026\u5e746\u67088\u65e5\uff08\u6708\uff09\u5348\u524d10\u6642\uff08\u4e2d\u90e8\u6642\u9593\u3001\u6771\u90e8\u6642\u9593\u5348\u524d11\u6642\uff09\u306b\u3001\u5e74\u6b21\u682a\u4e3b\u7dcf\u4f1a\u3092\u30aa\u30f3\u30e9\u30a4\u30f3\u5f62\u5f0f\u3067\u958b\u50ac\u3059\u308b\u3053\u3068\u3092\u767a\u8868\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u672c\u7dcf\u4f1a\u3067\u306f\u3001\u5f53\u793e\u53d6\u7de0\u5f79\u4f1a\u304c\u63d0\u6848\u3059\u308b\u4ee5\u4e0b\u306e\u6c7a\u8b70\u6848\u304c\u5be9\u8b70\u3055\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">1. \u30c6\u30a3\u30e2\u30b7\u30fc\u30fb\u30c1\u30a7\u30f3\uff08Timothy Chen\uff09\u6c0f\u304a\u3088\u3073\u30ab\u30fc\u30fb\u30c1\u30e3\u30f3\uff08Ker Zhang\uff09\u535a\u58eb\u3092\u30af\u30e9\u30b9I\uff08Class I\u53d6\u7de0\u5f79\u3068\u3057\u3066\u9078\u4efb\u3057\u3001\u4efb\u671f\u30922029\u5e74\u5e74\u6b21\u682a\u4e3b\u7dcf\u4f1a\u307e\u3067\u3001\u307e\u305f\u306f\u305d\u308c\u305e\u308c\u306e\u5f8c\u4efb\u8005\u304c\u6b63\u5f0f\u306b\u9078\u4efb\u3055\u308c\u8cc7\u683c\u3092\u53d6\u5f97\u3059\u308b\u307e\u3067\u3001\u3042\u308b\u3044\u306f\u4e21\u6c0f\u304c\u305d\u308c\u4ee5\u524d\u306b\u6b7b\u4ea1\u3001\u8f9e\u4efb\u3001\u307e\u305f\u306f\u89e3\u4efb\u3055\u308c\u308b\u307e\u3067\u3068\u3059\u308b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">2. \u53d6\u7de0\u5f79\u4f1a\u306e\u76e3\u67fb\u59d4\u54e1\u4f1a\u304c\u9078\u5b9a\u3057\u305fKPMG LLP\u3092\u30012026\u5e7412\u670831\u65e5\u3092\u671f\u672b\u3068\u3059\u308b\u4e8b\u696d\u5e74\u5ea6\u306b\u304a\u3051\u308b\u5f53\u793e\u306e\u72ec\u7acb\u767b\u9332\u516c\u8a8d\u4f1a\u8a08\u4e8b\u52d9\u6240\u3068\u3057\u3066\u4efb\u547d\u3059\u308b\u3053\u3068\u3092\u627f\u8a8d\u3059\u308b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">3. \u5e74\u6b21\u682a\u4e3b\u7dcf\u4f1a\u307e\u3067\u306b\u9069\u6b63\u306b\u63d0\u793a\u3055\u308c\u305f\u305d\u306e\u4ed6\u306e\u8b70\u6848\u3092\u5be9\u8b70\u3059\u308b<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ambiq Micro\u306f\u3001\u7c73\u56fd\u8a3c\u5238\u53d6\u5f15\u59d4\u54e1\u4f1a\u306b\u6700\u7d42\u59d4\u4efb\u8aac\u660e\u66f8\u304a\u3088\u3073\u5e74\u6b21\u5831\u544a\u66f8\u3092\u63d0\u51fa\u3057\u307e\u3057\u305f\u3002\u3053\u308c\u3089\u306e\u8cc7\u6599\u306f\u3001Ambiq\u306e\u6295\u8cc7\u5bb6\u5411\u3051\u60c5\u5831\u30a6\u30a7\u30d6\u30b5\u30a4\u30c8\uff08<a href=\"https:\/\/ir.ambiq.com\/financials\/sec-filings\/default.aspx\">https:\/\/ir.ambiq.com\/financials\/sec-filings\/default.aspx<\/a>\uff09\u3067\u3054\u89a7\u3044\u305f\u3060\u3051\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u59d4\u4efb\u72b6\u8cc7\u6599\u306e\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u516c\u958b\u306b\u95a2\u3059\u308b\u901a\u77e5\u306f\u30012026\u5e744\u670822\u65e5\u306b\u682a\u4e3b\u306e\u7686\u69d8\u306b\u521d\u3081\u3066\u516c\u958b\u3055\u308c\u307e\u3057\u305f\u3002\u5e74\u6b21\u682a\u4e3b\u7dcf\u4f1a\u306e\u4e8b\u524d\u767b\u9332\u306f\u30012026\u5e746\u67087\u65e5\u5348\u5f8c11\u664259\u5206\uff08\u7c73\u56fd\u6771\u90e8\u6642\u9593\uff09\u307e\u3067\u53d7\u3051\u4ed8\u3051\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u682a\u4e3b\u306e\u7686\u69d8\u306f\u3001<a href=\"https:\/\/proxydocs.com\/AMBQ\" rel=\"nofollow noopener\" target=\"_blank\">https:\/\/proxydocs.com\/AMBQ<\/a> \u306b\u3066\u5e74\u6b21\u682a\u4e3b\u7dcf\u4f1a\u3078\u306e\u51fa\u5e2d\u767b\u9332\u304a\u3088\u3073\u59d4\u4efb\u72b6\u8cc7\u6599\u306e\u7d19\u5a92\u4f53\u9001\u4ed8\u306e\u8acb\u6c42\u3092\u884c\u3046\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ambiq Micro\u306b\u3064\u3044\u3066<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30c6\u30ad\u30b5\u30b9\u5dde\u30aa\u30fc\u30b9\u30c6\u30a3\u30f3\u306b\u672c\u793e\u3092\u7f6e\u304fAmbiq\u306f\u3001\u6700\u3082\u4f4e\u6d88\u8cbb\u96fb\u529b\u306e\u534a\u5c0e\u4f53\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u3067\u3001\u3042\u3089\u3086\u308b\u5834\u6240\u3067AI\u306a\u3069\u306e\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u53ef\u80fd\u306b\u3059\u308b\u3053\u3068\u3092\u30df\u30c3\u30b7\u30e7\u30f3\u3068\u3057\u3066\u3044\u307e\u3059\u3002 Ambiq\u306f\u3001\u96fb\u529b\u6d88\u8cbb\u306e\u8ab2\u984c\u304c\u6700\u3082\u6df1\u523b\u306a\u30a8\u30c3\u30b8\u306b\u304a\u3044\u3066\u3001\u304a\u5ba2\u69d8\u304cAI\u30b3\u30f3\u30d4\u30e5\u30fc\u30c6\u30a3\u30f3\u30b0\u3092\u5b9f\u73fe\u3067\u304d\u308b\u3088\u3046\u306b\u652f\u63f4\u3057\u307e\u3059\u3002 \u7279\u8a31\u53d6\u5f97\u6e08\u307f\u306e\u72ec\u81ea\u306eSPOT\u00ae\uff08\u30b5\u30d6\u30b9\u30ec\u30c3\u30b7\u30e7\u30eb\u30c9\u96fb\u529b\u6700\u9069\u5316\u6280\u8853\uff09\u3092\u57fa\u76e4\u3068\u3059\u308b\u5f53\u793e\u306e\u6280\u8853\u9769\u65b0\u306f\u3001\u5f93\u6765\u306e\u534a\u5c0e\u4f53\u8a2d\u8a08\u306b\u6bd4\u3079\u3066\u96fb\u529b\u6d88\u8cbb\u3092\u4f55\u500d\u3082\u6539\u5584\u3057\u307e\u3059\u3002 Ambiq\u306f\u73fe\u5728\u307e\u3067\u306b3\u5104\u4e07\u53f0\u4ee5\u4e0a\u306e\u30c7\u30d0\u30a4\u30b9\u3092\u4f9b\u7d66\u3057\u3066\u3044\u307e\u3059\u3002 \u8a73\u7d30\u306fwww.ambiq.com\u3092\u3054\u53c2\u7167\u304f\u3060\u3055\u3044\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u30e1\u30c7\u30a3\u30a2\u306e\u65b9\u306e\u304a\u554f\u3044\u5408\u308f\u305b\u5148<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b7\u30e3\u30fc\u30ea\u30fc\u30f3\u30fb\u30ef\u30f3\uff08Charlene Wan\uff09<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b3\u30fc\u30dd\u30ec\u30fc\u30c8\u30de\u30fc\u30b1\u30c6\u30a3\u30f3\u30b0\u304a\u3088\u3073IR\u62c5\u5f53\u30d0\u30a4\u30b9\u30d7\u30ec\u30b8\u30c7\u30f3\u30c8<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">P: +1-512-879-2850<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">E: cwan@ambiq.com<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>IR\u95a2\u9023\u9023\u7d61\u5148<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Teneo<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Christina Coronios<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">E: christina.coronios@teneo.com<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u30c6\u30ad\u30b5\u30b9\u5dde\u30aa\u30fc\u30b9\u30c6\u30a3\u30f3-2026\u5e746\u67082\u65e5-\u30a8\u30c3\u30b8AI\u306b\u304a\u3051\u308b\u8d85\u4f4e\u6d88\u8cbb\u96fb\u529b\u534a\u5c0e\u4f53\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u30ea\u30fc\u30c0\u30fc\u3001Ambiq Micro Inc.\uff08\u672c\u793e: \u7c73\u30c6\u30ad\u30b5\u30b9\u5dde\u30aa\u30fc\u30b9\u30c6\u30a3\u30f3\u3001CEO\uff1a\u6c5f\u5742\u6587\u79c0\u3001NYSE\uff1aAMBQ\u3001\u4ee5\u4e0bAmbiq\uff09\u306f\u3001\u672c\u65e5\u30012026\u5e746\u67088\u65e5\uff08\u6708\uff09\u5348\u524d10\u6642\uff08\u4e2d\u90e8\u6642\u9593\u3001\u6771\u90e8\u6642\u9593\u5348\u524d11\u6642\uff09\u306b\u3001\u5e74\u6b21\u682a\u4e3b\u7dcf\u4f1a\u3092\u30aa\u30f3\u30e9\u30a4\u30f3\u5f62\u5f0f\u3067\u958b\u50ac\u3059\u308b\u3053\u3068\u3092\u767a\u8868\u3057\u307e\u3057\u305f\u3002 \u672c\u7dcf\u4f1a\u3067\u306f\u3001\u5f53\u793e\u53d6\u7de0\u5f79\u4f1a\u304c\u63d0\u6848\u3059\u308b\u4ee5\u4e0b\u306e\u6c7a\u8b70\u6848\u304c\u5be9\u8b70\u3055\u308c\u307e\u3059\u3002 1. \u30c6\u30a3\u30e2\u30b7\u30fc\u30fb\u30c1\u30a7\u30f3\uff08Timothy Chen\uff09\u6c0f\u304a\u3088\u3073\u30ab\u30fc\u30fb\u30c1\u30e3\u30f3\uff08Ker Zhang\uff09\u535a\u58eb\u3092\u30af\u30e9\u30b9I\uff08Class 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