UNIVA Oak Holdings Beheer

Beheer criteriumcontroles 1/4

De CEO UNIVA Oak Holdings is Shuji Inaba, benoemd in Jun2021, heeft een ambtstermijn van 3.42 jaar. bezit rechtstreeks 0.74% van de aandelen van het bedrijf, ter waarde ¥ 47.40M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 5.1 jaar en 1.4 jaar.

Belangrijke informatie

Shuji Inaba

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	3.4yrs
Eigendom CEO	0.7%
Management gemiddelde ambtstermijn	5.1yrs
Gemiddelde ambtstermijn bestuur	1.4yrs

Recente managementupdates

Recent updates

CEO

Shuji Inaba (62 yo)

3.4yrs

Tenure

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Shuji Inaba	President	3.4yrs	geen gegevens	0.74% ¥ 47.4m
Yosuke Sakuta	Group CFO & Director	less than a year	geen gegevens	0.0025% ¥ 158.0k
Toshiaki Muneyuki	MD, Group COO	no data	geen gegevens	0.0025% ¥ 158.0k
Yasuyuki Kido	Senior MD of Investment Banking Division & Managing Executive Officer	no data	geen gegevens	geen gegevens
Toshiyuki Takahashi	Executive Officer and Group Personnel & Legal Officer	no data	geen gegevens	geen gegevens
Kenichi Goto	Executive Officer & Assistant Group COO	no data	geen gegevens	geen gegevens
Yasunori Isomura	MD of Business Strategy Department & Executive Officer	no data	geen gegevens	geen gegevens
Frederic Gedda	President & CEO of Christofle Japan	6.8yrs	geen gegevens	geen gegevens
Yoshikazu Nagano	Advisor	no data	geen gegevens	geen gegevens
Hong Liang Lu	Advisor	no data	geen gegevens	geen gegevens
Kiyoji Odashima	Advisor	no data	geen gegevens	geen gegevens

5.1yrs

Gemiddelde duur

63yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 3113 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 5.1 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Shuji Inaba	President	2.4yrs	geen gegevens	0.74% ¥ 47.4m
Yosuke Sakuta	Group CFO & Director	1.4yrs	geen gegevens	0.0025% ¥ 158.0k
Toshiaki Muneyuki	MD, Group COO	no data	geen gegevens	0.0025% ¥ 158.0k
Makoto Sakai	Independent Outside Director	1.4yrs	geen gegevens	geen gegevens
Sonomi Ueno	Independent Outside Director	1.4yrs	geen gegevens	geen gegevens

1.4yrs

Gemiddelde duur

62yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 3113 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.4 jaar), wat duidt op een nieuw bestuur.

UNIVA Oak Holdings Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

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

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd