Worth reading
39Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Departing officer
1 itemDate of departure2023年5月31日
末永 一樹Next role stated
Former PositionDirectors
New position退任（当社子会社の株式会社アートコーヒー取締役及び当社専務執行役員についても辞任）
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Scheduled Appointment Date2023年6月1日（ユーシーシー上島珈琲株式会社の専務取締役への就任予定日）
Reason for departure
2023年6月1日付で当社の親会社であるユーシーシーホールディングス株式会社の子会社であるユーシーシー上島珈琲株式会社の専務取締役に就任する予定のため
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors
Reason for change
2023年6月1日付で当社の親会社であるユーシーシーホールディングス株式会社の子会社であるユーシーシー上島珈琲株式会社の専務取締役に就任する予定のため
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 2023年6月1日（ユーシーシー上島珈琲株式会社の専務取締役への就任予定日） |
| Date of departure | 2023年5月31日 |
| Name of departing officer | 末永 一樹 |
| Former position of departing officer | Directors |
| New position of departing officer | 退任（当社子会社の株式会社アートコーヒー取締役及び当社専務執行役員についても辞任） |
| Reason for departure | 2023年6月1日付で当社の親会社であるユーシーシーホールディングス株式会社の子会社であるユーシーシー上島珈琲株式会社の専務取締役に就任する予定のため |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reason for change | 2023年6月1日付で当社の親会社であるユーシーシーホールディングス株式会社の子会社であるユーシーシー上島珈琲株式会社の専務取締役に就任する予定のため |
Items this document does not state (13)
Resolution dateName of appointeeAppointee's new positionAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReasons for appointmentNumber of directors after the changeDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of ShareholdersFiling as an independent officer
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.2023年6月1日付で、当社の親会社であるユーシーシーホールディングス株式会社の子会社であるユーシーシー上島珈琲株式会社の専務取締役に就任する予定のため。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.