UNIVA Oak Holdings Limited

Electronic Public Notice

TOPIR InformationElectronic Public Notice

2015/3/06

Public notice of the establishment of the record date for the gratis allotment of stock acquisition rights

2015/2/12

Public notice of change in the place of business of the administrator of the shareholders’ register

2014/6/26

Public notice of change of shareholder register manager

Public notices of the Company will be posted on the Company’s website. In the event that the Company is unable to post a public notice on its website due to an accident or other unavoidable reason, the Company will post a public notice in the Nihon Keizai Shimbun.

*About Public Notice of Settlement of Accounts
Pursuant to Article 440, Paragraph 4 of the Companies Act, companies submitting annual securities reports are no longer required to give public notice of their financial results. Please refer to the Company’s Annual Securities Report, which is available on the Financial Services Agency’s EDINET (Electronic Disclosure for Investors’ NETwork) (EDINET code: E00541).