UNIVA Oak Holdings Yönetim

Yönetim kriter kontrolleri 1/4

UNIVA Oak Holdings CEO'su Shuji Inaba, Jun2021 tarihinde atandı, in görev süresi 3.42 yıldır. şirketin hisselerinin 0.74% doğrudan sahiptir ve bu hisselerin değeri ¥ 46.80M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5.1 yıl ve 1.4 yıldır.

Anahtar bilgiler

Shuji Inaba

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.4yrs
CEO sahipliği	0.7%
Yönetim ortalama görev süresi	5.1yrs
Yönetim Kurulu ortalama görev süresi	1.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Shuji Inaba (62 yo)

3.4yrs

Görev süresi

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...

Liderlik Ekibi

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

5.1yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim: 3113 'un yönetim ekibi deneyimli ve deneyimlidir ( 5.1 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Shuji Inaba	President	2.4yrs	Veri yok	0.74% ¥ 46.8m
Yosuke Sakuta	Group CFO & Director	1.4yrs	Veri yok	0.0025% ¥ 156.0k
Toshiaki Muneyuki	MD, Group COO	no data	Veri yok	0.0025% ¥ 156.0k
Makoto Sakai	Independent Outside Director	1.4yrs	Veri yok	Veri yok
Sonomi Ueno	Independent Outside Director	1.4yrs	Veri yok	Veri yok

1.4yrs

Ortalama Görev Süresi

62yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3113 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 1.4 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

UNIVA Oak Holdings Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

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

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş