UNIVA Oak Holdings Limited [3113.T]
TOKYO, May 15 (Pulse News Wire) – UNIVA Oak Holdings Limited (3113.T) announced today that its board of directors, scheduled to meet , has resolved to appoint several key executives. However, formal approval for these appointments remains contingent upon the consent of shareholders during the upcoming annual general meeting set for June 25, 2026.
The proposed appointments include: - Reappointment of Hiroya Inaba as Chairman and CEO, concurrently serving as Group CEO and COO. - Retention of Shizue Mizuyuki as Executive Director and Senior Managing Director. - Continuation of Yoshiyasu Sakuta as Group CFO. Following the conclusion of the shareholders’ meeting, the official designation of roles will be finalized at a subsequent board session. Post-announcement, the company’s leadership structure will consist of: - Hiroya Inaba as Chairman and CEO, also acting as Group CEO and COO.
- Yoshiyasu Sakuta as Group CFO. - Shizue Mizuyuki as Director. - Akiko Shimizu as a director and permanent audit committee member. - Sonomi Ueno and Hiroshi Natori as directors and members of the audit committee. - Takashi Takeda as an executive officer.
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