Worth reading
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Resolved 10 April 2026Incoming appointee
1 itemScheduled Appointment DateAs of 24 June 2026 (subject to formal approval at the general meeting of shareholders of アライドコーヒーロースターズ株式会社 and the board of directors meeting to be held after the general meeting)
Aoki Shinichi (青木 慎一)
Previous positionDirector and General Manager of the Sales Department
New positionRepresentative Director and President
生年月日 2 January 1965入社年 1990
Departing officer
1 itemDate of departure24 June 2026
Ono Tomoaki (小野 智昭)Next role stated
Former PositionRepresentative Director and President
New positionAdviser
“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.
Whether the incumbent will remain in office (whether they will retain their position)
Whether he will remain on the Board of Directors: Not disclosed
Shareholders’ meeting approvalRequired. The proposal name is not disclosed. General meeting of shareholders of アライドコーヒーロースターズ株式会社 scheduled for 24 June 2026.
| Item | Details |
|---|---|
| Resolution date | 10 April 2026 |
| Scheduled Appointment Date | As of 24 June 2026 (subject to formal approval at the general meeting of shareholders of アライドコーヒーロースターズ株式会社 and the board of directors meeting to be held after the general meeting) |
| Date of departure | 24 June 2026 |
| Name of appointee | Aoki Shinichi (青木 慎一) |
| Appointee's new position | Representative Director and President |
| Appointee's previous position | Director and General Manager of the Sales Department |
| Appointee's date of birth | 2 January 1965 |
| Year the appointee joined the Company | 1990 |
| Name of departing officer | Ono Tomoaki (小野 智昭) |
| Former position of departing officer | Representative Director and President |
| New position of departing officer | Adviser |
| Whether the incumbent will remain in office | Whether he will remain on the Board of Directors: Not disclosed |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal name is not disclosed. General meeting of shareholders of アライドコーヒーロースターズ株式会社 scheduled for 24 June 2026. |
Items this document does not state (8)
Number of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling 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.It cannot be confirmed whether the company has stated a specific reason for the change. The change is scheduled to be formally decided at the general meeting of shareholders of the subsidiary scheduled for 24 June 2026 and at the board of directors meeting to be held thereafter.
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