Business
Universal Entertainment : Notice of New Management Structure With The Transfer to Company With Audit & Supervisory Committee
Universal Entertainment : Notice of New Management Structure With The Transfer to Company With Audit & Supervisory
About this update from Universal Entertainment Corporation
[{"type":"text","content":"\n July 23, 2025\n \n Company Name:\n \n \n Universal Entertainment Corporation\n \n \n Representative:\n \n \n Tomohiro Okada\n \n \n Representative Director & President\n \n \n (TSE STANDARD Code: 6425)\n \n \n Contact:\n \n \n Daisuke Shibata\n \n \n Corporate Planning Office\n \n \n ( https://uct.universal-777.com/m/contact-en)\n \n \n Notice of New Management Structure With The Transfer to Company With Audit & Supervisory Committee\n \n \n \n Universal Entertainment Corporation (hereinafter referred to as \"UEC\") hereby announces that in the Executive Shareholders Meeting held today, UEC resolved the appointment of directors (excluding directors serving as Audit & Supervisory Committee member) and directors serving as Audit & Supervisory Commmittee member, and resolved the new management structure in the Board Meeting and the Audit & Supervisory Committee Meeting after the Shareholders Meeting. Details are as follows.\n \n \n Directors (Excluding Directors Serving as Audit & Supervisory Committee Member) and Directors Serving as Audit & Supervisory Committee Member (as of 23 July, 2025)\n \n Title\n \n \n Name\n \n \n Duties\n \n \n \n Representative Director and President\n \n \n \n Tomohiro Okada\n \n \n \n Overall Management\n \n \n \n Director\n \n \n \n Yoshiyuki Shoji\n \n \n \n Overseas Business Management, Legal & IP Management\n \n \n \n Director [Newly appointed]\n Senior Executive Officer\n \n \n \n Kazuyuki Yanagi\n \n \n Executive General Manager of Domestic Business Management Div. and General Manager of Development Div.\n \n \n \n Non-Executive Director\n \n \n [Newly appointed]\n \n \n \n Koichiro Sakai\n \n \n Full-time Non-Executive Director (Audit & Supervisory Committee Member)※\n [Newly appointed]\n \n \n \n Kuninobu Okuda\n \n \n Non-Executive Director (Audit & Supervisory Committee Member) [Newly appointed]\n Makoto Suzuki\n \n \n Non-Executive Director (Audit & Supervisory Committee Member) [Newly appointed]\n Akiyoshi Kaneko\n \n ※Serve as the Chairperson of the Audit & Supervisory Committee\n \n \n Corporate Governance Structure\n ","length":5061,"tagName":"div"}]