Demae-Can Co.,Ltd
Notice of Transition to a Company with an Audit and Supervisory Committee and Subsequent Changes in Officers
Resolution to transition to a company with an Audit and Supervisory Committee, conditional on approval at the 27th Annual General Meeting of Shareholders. Post-transition officer lineup specifies director candidates including CEO Mr. Yano, and lists newly appointed and resigning Audit and Supervisory Committee candidates.
Key Figures
- Transition to a company with an Audit and Supervisory Committee: Timing subject to approval at the Annual General Meeting of Shareholders on 2026-11-26 (Unknown)
- Names and positions of new appointees and resignations: Yoichi Yukue, Yuji Suzuki — newly appointed / Noritaka Ochiai — newly appointed / Resigning: Misao Yamazaki, Yoshie Ito
- Correspondence table of current positions and new positions (including CEO Tetsu Yano)
AI要約
Overview of the Transition
Today, a resolution was passed to transition to a company with an Audit and Supervisory Committee. The purpose of the transition is to strengthen supervisory functions by making Audit and Supervisory Committee members part of the Board of Directors, to facilitate prompt decision-making and agile business execution, and to enhance corporate governance. The timing of the transition is subject to approval at the Annual General Meeting of Shareholders scheduled for November 26, 2026.
Overview of Officer Changes
Director candidates after the transition are presented in accordance with their current titles, including President and CEO Mr. Yano. Newly appointed director candidates serving as Audit and Supervisory Committee members include Mr. Yoichi Yukue and Mr. Yuji Suzuki, as well as Mr. Noritaka Ochiai. External Audit & Supervisory Board Members Mr. Misao Yamazaki and Ms. Yoshie Ito are listed as scheduled to resign.
Demae-Can Co.,Ltd
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