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Changes in Officers2597UNICAFE INC.Food

Notice Concerning Changes in Executive Officer Personnel

4 executive officers were reappointed to the same positions effective 27 March 2024. The positions of the 3 who also serve as directors remain unchanged.

Worth reading
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Neutral
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Scale
4
People
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 2024年3月27日

Incoming appointee

4 items
Scheduled Appointment Date2024年3月27日付
Shiozawa Hiroki (塩澤 博紀)
Previous positionExecutive Vice President and Director
New positionExecutive Vice President and Director
長野 修司
Previous positionDirector and Senior Managing Executive Officer
New positionDirector and Senior Managing Executive Officer
新述 孝祐
Previous positionDirector and Executive Officer
New positionDirector and Executive Officer
岩田 泰史
Previous positionExecutive officers
New positionExecutive officers
Who is moving to which position
ItemDetails
Resolution date2024年3月27日
Scheduled Appointment Date2024年3月27日付
Name of appointeeShiozawa Hiroki (塩澤 博紀), 長野 修司, 新述 孝祐, 岩田 泰史
Appointee's new positionExecutive Vice President and Director, Director and Senior Managing Executive Officer, Director and Executive Officer, Executive officers
Appointee's previous positionExecutive Vice President and Director, Director and Senior Managing Executive Officer, Director and Executive Officer, Executive officers
Items this document does not state (16)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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.

The reason for the personnel change is not stated.

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.
Notice Concerning Changes in Executive Officer Personnel | UNICAFE INC. (2597) timely disclosure | Komori