Worth reading
45Recurring
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
Conditional
How definitive the wording is.Who is moving to which position
Resolved 20 February 2024Incoming appointee
2 itemsScheduled Appointment Date2024年3月27日付。2024年3月27日開催予定の第52期定時株主総会およびその後に開催予定の取締役会の承認を経て正式決定予定
清水 功
Previous position株式会社アートコーヒー 営業本部 営業企画室長（現任）
New positionFull-time Audit & Supervisory Board Member
生年月日 21 April 1964所有株式数 0 shares
佐野 誠
Previous position佐野誠税理士事務所 所長（現任）、ユニチカ株式会社 社外監査役（現任）
New positionOutside Corporate Auditor
生年月日 1959年5月30日所有株式数 0 shares
Departing officer
2 itemsDate of departure2024年3月27日付
蔦野 裕士Next role stated
Former PositionFull-time Audit & Supervisory Board Member
New positionScheduled to retire
原 一夫Next role stated
Former PositionOutside Corporate Auditor
New positionScheduled to retire
“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.
Reason for departure
任期満了による退任予定
Whether the incumbent will remain in office (whether they will retain their position)
No statement that the individual will remain on the board
Directors after the change7Number
Shareholders’ meeting approval要する。第52期定時株主総会（2024年3月27日開催予定）における取締役候補者および監査役候補者の選任議案This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 20 February 2024 |
| Scheduled Appointment Date | 2024年3月27日付。2024年3月27日開催予定の第52期定時株主総会およびその後に開催予定の取締役会の承認を経て正式決定予定 |
| Date of departure | 2024年3月27日付 |
| Name of appointee | 清水 功, 佐野 誠 |
| Appointee's new position | Full-time Audit & Supervisory Board Member, Outside Corporate Auditor |
| Appointee's previous position | 株式会社アートコーヒー 営業本部 営業企画室長（現任）, 佐野誠税理士事務所 所長（現任）、ユニチカ株式会社 社外監査役（現任） |
| Appointee's date of birth | 21 April 1964, 1959年5月30日 |
| Number of shares held by the appointee | 0 shares, 0 shares |
| Name of departing officer | 蔦野 裕士, 原 一夫 |
| Former position of departing officer | Full-time Audit & Supervisory Board Member, Outside Corporate Auditor |
| New position of departing officer | Scheduled to retire, Scheduled to retire |
| Reason for departure | 任期満了による退任予定 |
| Whether the incumbent will remain in office | No statement that the individual will remain on the board |
| Number of directors after the change | 7 (including 2 outside directors) |
| Subject to Approval by the General Meeting of Shareholders | 要する。第52期定時株主総会（2024年3月27日開催予定）における取締役候補者および監査役候補者の選任議案 |
Items this document does not state (6)
Year the appointee joined the CompanyReason for changeReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
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.No reason for the changes is provided.
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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.