UNIVA Oak Holdings Gestione

Gestione criteri di controllo 1/4

UNIVA Oak Holdings Il CEO è Shuji Inaba, nominato in Jun2021, ha un mandato di 3.42 anni. possiede direttamente 0.74% delle azioni della società, per un valore di ¥ 46.80M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 5.1 anni e 1.4 anni.

Informazioni chiave

Shuji Inaba

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	3.4yrs
Proprietà del CEO	0.7%
Durata media del management	5.1yrs
Durata media del Consiglio di amministrazione	1.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Shuji Inaba (62 yo)

3.4yrs

Mandato

Mr. Shuji Inaba serves as the Chairman and Chief Executive Officer of UNIVA CAPITAL Group, Inc. He serves as President and Group CEO of UNIVA Oak Holdings Limited (formerly known as Oak Capital Corporation...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Shuji Inaba	President	3.4yrs	Nessun dato	0.74% ¥ 46.8m
Yosuke Sakuta	Group CFO & Director	less than a year	Nessun dato	0.0025% ¥ 156.0k
Toshiaki Muneyuki	MD, Group COO	no data	Nessun dato	0.0025% ¥ 156.0k
Yasuyuki Kido	Senior MD of Investment Banking Division & Managing Executive Officer	no data	Nessun dato	Nessun dato
Toshiyuki Takahashi	Executive Officer and Group Personnel & Legal Officer	no data	Nessun dato	Nessun dato
Kenichi Goto	Executive Officer & Assistant Group COO	no data	Nessun dato	Nessun dato
Yasunori Isomura	MD of Business Strategy Department & Executive Officer	no data	Nessun dato	Nessun dato
Frederic Gedda	President & CEO of Christofle Japan	6.8yrs	Nessun dato	Nessun dato
Yoshikazu Nagano	Advisor	no data	Nessun dato	Nessun dato
Hong Liang Lu	Advisor	no data	Nessun dato	Nessun dato
Kiyoji Odashima	Advisor	no data	Nessun dato	Nessun dato

5.1yrs

Durata media

63yo

Età media

Gestione esperta: Il team dirigenziale di 3113 è esperto e expertise (durata media dell'incarico 5.1 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Shuji Inaba	President	2.4yrs	Nessun dato	0.74% ¥ 46.8m
Yosuke Sakuta	Group CFO & Director	1.4yrs	Nessun dato	0.0025% ¥ 156.0k
Toshiaki Muneyuki	MD, Group COO	no data	Nessun dato	0.0025% ¥ 156.0k
Makoto Sakai	Independent Outside Director	1.4yrs	Nessun dato	Nessun dato
Sonomi Ueno	Independent Outside Director	1.4yrs	Nessun dato	Nessun dato

1.4yrs

Durata media

62yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 3113 non è considerato esperto (durata media del mandato 1.4 anni), il che suggerisce un nuovo consiglio.

UNIVA Oak Holdings Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Less than half of directors are independent

UNIVA Oak Holdings Limited, Annual General Meeting, Jun 25, 2024

Oak Capital Corporation, Annual General Meeting, Jun 28, 2023

Less than half of directors are independent

Oak Capital Corporation, Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

Recent updates

Less than half of directors are independent

Luxury Brand Development SA agreed to acquire remaining 50% stake in Christofle JAPAN K.K. from UNIVA Oak Holdings Limited (TSE:3113).

Full year 2024 earnings released: JP¥17.71 loss per share (vs JP¥9.21 loss in FY 2023)

UNIVA Oak Holdings Limited, Annual General Meeting, Jun 25, 2024

New major risk - Financial position

UNIVA Oak Holdings Limited to Report Q3, 2025 Results on Feb 14, 2025

Third quarter 2024 earnings released: JP¥5.95 loss per share (vs JP¥4.75 loss in 3Q 2023)

UNIVA Oak Holdings Limited to Report Q3, 2024 Results on Feb 14, 2024

New minor risk - Share price stability

Second quarter 2024 earnings released: JP¥3.09 loss per share (vs JP¥1.41 profit in 2Q 2023)

Oak Capital Corporation to Report Q2, 2024 Results on Nov 14, 2023

First quarter 2024 earnings released: EPS: JP¥1.49 (vs JP¥0.86 in 1Q 2023)

Oak Capital Corporation to Report Q1, 2024 Results on Aug 04, 2023

Full year 2023 earnings released: JP¥9.21 loss per share (vs JP¥29.61 loss in FY 2022)

Oak Capital Corporation, Annual General Meeting, Jun 28, 2023

Third quarter 2023 earnings released: JP¥4.75 loss per share (vs JP¥7.00 loss in 3Q 2022)

Oak Capital Corporation to Report Q3, 2023 Results on Feb 03, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥1.41 (vs JP¥8.35 loss in 2Q 2022)

Oak Capital Corporation to Report Q2, 2023 Results on Nov 04, 2022

First quarter 2023 earnings released: EPS: JP¥0.86 (vs JP¥7.57 loss in 1Q 2022)

Oak Capital Corporation to Report Q1, 2023 Results on Aug 05, 2022

Full year 2022 earnings released: JP¥29.61 loss per share (vs JP¥17.73 loss in FY 2021)

Oak Capital Corporation, Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

Oak Capital Corporation to Report Fiscal Year 2022 Results on May 13, 2022

Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Oak Capital Corporation (TSE:3113) agreed to acquire 12% stake in CSS Holdings,Ltd. (JASDAQ:2304) from Midori Noguchi for approximately ¥160 million.

Second quarter 2022 earnings released: JP¥8.35 loss per share (vs JP¥5.78 loss in 2Q 2021)

First quarter 2022 earnings released: JP¥7.57 loss per share (vs JP¥3.60 loss in 1Q 2021)

Full year 2021 earnings released: JP¥17.73 loss per share (vs JP¥33.45 loss in FY 2020)

New 90-day high: JP¥107

Third quarter 2021 earnings released: JP¥5.20 loss per share (vs JP¥4.92 loss in 3Q 2020)

New 90-day high: JP¥97.00

Oak Capital Corporation to Report Q3, 2021 Results on Feb 05, 2021

New 90-day low: JP¥78.00

New 90-day low: JP¥87.00

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media