UNIVA Oak Holdings Limited

Board of Directors and Organization

TOPCorporate InformationBoard of Directors and Organization

Director

Shuji Inaba

President and CEO
Group CEO

UNIVA CAPITAL Group.Inc. Chairman and Group CEO
Brief history: Recruit Co. Graduated from Rikkyo University, Faculty of Law

Toshiaki Muneyuki

Managing Director
Group COO and General Manager of Corporate Strategy Office

Brief history: B.A. in Commerce, Hitotsubashi University, MITSUI & CO., LTD.

Tsutomu Akita

Director
Group CFO

Brief history:B.A. in Economics, Senshu University, Daiei, Inc.

Outside Director (Audit Committee Member)

Yosuke Sakuta

Outside Director (Full-time Audit & Supervisory Board Member)

Brief history: Certified tax accountant, B.A. in economics, Saitama University

Makoto Sakai

Outside Director (Audit Committee Member)

Brief history:Attorney at Law, B.A., Waseda University School of Law

Sonomi Ueno

Outside Director (Audit Committee Member)

Brief history:Attorney at Law and Certified Public Accountant, B.A. in Economics, Aoyama Gakuin University

Univa OAKGroup Structure Chart