Directors (And Other Officers)

UNIVA Oak Holdings Limited - Filing #7249219

Concept	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取　締　役 グループＣＦＯ	取　締　役 （常勤監査等委員）	代表取締役 会長兼社長 グループＣＥＯ 兼グループＣＯＯ	—	取　締　役 （監査等委員）	取　締　役 （監査等委員）	常務取締役
Name	作田　陽介	清水　聡子	稲葉　秀二	—	坂井　　眞	上野　園美	宗雪　敏明
Date of birth	1977-11-10	1975-08-09	1962-10-17	—	1957-02-21	1966-01-24	1961-05-19
Career summary	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]
Term of office	(注)２	(注)１、３	(注)２	—	(注)１、３	(注)１、３	(注)２
Number of shares held (Ordinary shares)	12,043 xbrli:shares	251 xbrli:shares	650,166 xbrli:shares	678,519 xbrli:shares	1,506 xbrli:shares	5,021 xbrli:shares	9,532 xbrli:shares