July 23, 2025
Company Name: | Universal Entertainment Corporation |
Representative: | Tomohiro Okada Representative Director & President |
(TSE STANDARD Code: 6425) | |
Contact: | Daisuke Shibata Corporate Planning Office |
( https://uct.universal-777.com/m/contact-en) |
Notice of New Management Structure With The Transfer to Company With Audit & Supervisory Committee
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.
Directors (Excluding Directors Serving as Audit & Supervisory Committee Member) and Directors Serving as Audit & Supervisory Committee Member (as of 23 July, 2025)
Title
Name
Duties
Representative Director and President
Tomohiro Okada
Overall Management
Director
Yoshiyuki Shoji
Overseas Business Management, Legal & IP Management
Director [Newly appointed]
Senior Executive Officer
Kazuyuki Yanagi
Executive General Manager of Domestic Business Management Div. and General Manager of Development Div.
Non-Executive Director
[Newly appointed]
Koichiro Sakai
Full-time Non-Executive Director (Audit & Supervisory Committee Member)※
[Newly appointed]
Kuninobu Okuda
Non-Executive Director (Audit & Supervisory Committee Member) [Newly appointed]
Makoto Suzuki
Non-Executive Director (Audit & Supervisory Committee Member) [Newly appointed]
Akiyoshi Kaneko
※Serve as the Chairperson of the Audit & Supervisory Committee
Corporate Governance Structure