Univance Corporation · TSE:7254

Univance — Shareholder Meeting (June 2022)

40 slides from Univance's shareholder meeting presentation, Jun 24, 2022

  1. Slide 1: 第89回株主総会説明資料

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  2. Slide 2: L \ L 2022.6.24

    L 26 27 \ 28 29 L 30 31 89 2022.6.24

  3. Slide 3: 2022.6.24

    3 19 89 2022.6.24 2

  4. Slide 4: FY2012-FY2021 trends

    2012 2021 2021 1,000 750 500 250 0 FY2012 FY2013 FY2014 FY2015 FY2016 FY2017 FY2018 FY2019 FY2020 FY2021 89 2022.6.24 3

  5. Slide 5: 462.5 490.6 6.6 30.4 37.0 2.5 32.9 35.4 13.1 28.4 41.5 29 2020 3

    88 89 462.5 490.6 6.6 30.4 37.0 2.5 32.9 35.4 13.1 28.4 41.5 29 2020 3 31 89 2022.6.24 4

  6. Slide 6: 31.1 266.3 10.2 317.2 21.0 5.4 195.8 3.5 173.0 8.9 .1 0.4 0.5 0.1

    88 89 31.1 266.3 10.2 317.2 21.0 5.4 195.8 3.5 173.0 8.9 152.1 0.4 0.5 0.1 0.4 0.5 279.1% 0.1 0.1 0.0 37.0 462.5 6.6 490.6 30.4 29 2020 3 31 89 2022.6.24 5

  7. Slide 7: 28.6 31.2 28.3 29.8 37.4 39.9 69.3 77.6 66.0 69.7 100.5 105.9 86 87

    28.6 31.2 28.3 29.8 37.4 39.9 69.3 77.6 66.0 69.7 100.5 105.9 86 87 88 89 89 2022.6.24 6

  8. Slide 8: 2022.6.24

    89 2022.6.24 7

  9. Slide 9: 2022.6.24

    89 2022.6.24 8

  10. Slide 10: Group overseas companies

    UIVANCE(Thailand) Co.,Ltd. UNIVANCE INC. PT. UIVANCE INDONESIA 89 2022.6.24 9

  11. Slide 11: 2022.6.24

    89 2022.6.24 10

  12. Slide 12: 1,865 1,834 1,656 1,623 1,102 1,120 86 87 88 89 1,024 1,012 579 557

    1,865 1,834 1,656 1,623 763 714 676 755 1,102 1,120 980 868 86 87 88 89 1,024 1,012 579 557 53 54 88 89 88 89 88 89 89 2022.6.24 11

  13. Slide 13: 2022.6.24

    89 2022.6.24 12

  14. Slide 14: Major shareholders

    2,378 11.42 1,937 9.30 1,900 9.12 956 4.59 477 2.29 408 1.96 , 368 1.77 364 1.75 352 1.69 330 1.58 9,470 45.47 89 2022.6.24 13

  15. Slide 15: 2022.6.24

    89 2022.6.24 14

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    89 2022.6.24 15

  17. Slide 17: 2022.6.24

    89 2022.6.24 16

  18. Slide 18: 2022.6.24

    89 2022.6.24 17

  19. Slide 19: 2022.6.24

    89 2022.6.24 18

  20. Slide 20: 2022.6.24

    89 2022.6.24 19

  21. Slide 21: 2022.6.24

    16 19 89 2022.6.24 20

  22. Slide 22: 2022.6.24

    20 25 89 2022.6.24 21

  23. Slide 23: 2022.6.24

    500 400 300 200 100 0 87 88 89 2022.6.24 22

  24. Slide 24: Consolidated statement of income

    490.6 100.0% 460.2 93.8% 30.4 6.2 3.8 0.8% 1.3 0.3% 32.9 6.7 2.2 0.4% 0.2 0.0 % 34.8 7.1 28.4 5.8 29 2020 3 31 89 2022.6.24 23

  25. Slide 25: Consolidated statement of changes in equity

    35.0 21.7 90.0 6.9 139.8 15.7 3.7 0.9 20.4 160.2 0.1 0.1 0.1 35.0 21.7 89.9 6.9 139.7 15.7 3.7 0.9 20.4 160.1 1.0 1.0 1.0 28.4 28.4 28.4 0.0 0.0 0.0 0.5 0.5 0.5 6.0 5.7 0.5 0.9 0.9 27.8 0.0 27.8 6.0 5.7 0.5 0.9 26.9 35.0 21.7 117.7 6.9 167.5 9.7 9.3 0.4 19.4 187.0 89 2022.6.24 24

  26. Slide 26: CASE MaaS

    CASE MaaS 89 2022.6.24 25

  27. Slide 27: 2021 10 30 0 0 0 20 (200) 10 (400) 20 100 70 0

    2021 800 50 600 536 40 187 200 60 30 400 31 44 20 200 100 40 10 30 0 0 0 20 (200) 10 (400) 20 100 70 0 2015 2016 2017 2018 2019 2020 2021 2015 2016 2017 2018 2019 2020 2021 2019 2020 2021 1. 2. 3. EV 4. 89 2022.6.24 26

  28. Slide 28: SDGs ESG

    ESG SDGs E @2050 S G 89 2022.6.24 27

  29. Slide 29: 2. 2022.6.24

    2. 89 2022.6.24 28

  30. Slide 30: e-Axle

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  31. Slide 31: 4. 2022.6.24

    4. 89 2022.6.24 30

  32. Slide 32: 2. 3. EV 4. 2022.6.24

    2. 3. EV 4. 89 2022.6.24 31

  33. Slide 33: 2022.6.24

    32 41 89 2022.6.24 32

  34. Slide 34: 2022.6.24

    32 4 89 2022.6.24 33

  35. Slide 35: 2022.6.24

    33 34 89 2022.6.24 34

  36. Slide 36: 2022.6.24

    35 37 89 2022.6.24 35

  37. Slide 37: 2022.6.24

    38 39 89 2022.6.24 36

  38. Slide 38: 2022.6.24

    40 89 2022.6.24 37

  39. Slide 39: 2022.6.24

    41 89 2022.6.24 38

  40. Slide 40: 第89回株主総会

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Univance — Shareholder Meeting (June 2022) on 6ix