UNIVA Oak Holdings Limited

Shareholder Benefits

TOPIR InformationShareholder Benefits

Shareholder Benefits Program

[Contact Information for Shareholders Only] 0570-022-331 (Weekdays 9:30 a.m.–5:00 p.m.)

1. Eligible Shareholders

This program is open to shareholders who hold 10 units (1,000 shares) or more as of March 31, Fiscal Year 2026, as listed in the Company’s shareholder registry.

2. Details of the Benefits

  • Based on the number of shares you hold, we will present you with “UNIVA・Oak Points (Note)” as a shareholder benefit, which can be used on the “Shareholder Benefits Shopping Site” to be launched on our website. *Please see below for the number of points.
  • The shareholder benefit products available for redemption on the “Shareholder Benefit Shopping Site” are expected to include beauty and healthcare products provided by our subsidiaries, Univa Fusion Co., Ltd. and UNIVA Marketing.
Number of Shares Held Reward Points
1,000 to 1,999 shares 5,000P
2,000 to 2,999 shares 10,000P
3,000 to 3,999 shares 15,000P
4,000 to 4,999 shares 20,000P
5,000 shares or more 25,000P
*You can exchange your points for eligible reward items based on the number of points you have.

3. How to Use

Information on the Shareholder Benefits Shopping Site

STEP 1

Access the shareholder benefits shopping site at https://sh.univahld.com

STEP 2

Please log in to the shareholder benefits website by entering your “ID” and “PW,” then register and verify your email address.

STEP 3

Please log in to the shareholder benefits shopping site by entering your “registered email address” and the “PW” listed on this document.

STEP 4

Please exchange your points for the special offer items of your choice based on the number of points you have.

*The deadline for redeeming reward points for reward items is the end of July 2026.

4. How to Use (Instructions)

5. Implementation Schedule

Tuesday, July 7, 2026, at 10:00 a.m. through Friday, July 31, 2026