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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"2484","jir_company_name":"Demae-Can Co.,Ltd","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-10-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/10\/2484-20261029-01.pdf","jir_short_summary":"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.","jir_summary":"### Overview of the Transition\nToday, 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.\n\n### Overview of Officer Changes\nDirector 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.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"#DemaeCanIR, #TransitionToAuditAndSupervisoryCommittee, #OfficerChanges","jir_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)\nNames and positions of new appointees and resignations: Yoichi Yukue, Yuji Suzuki \u2014 newly appointed \/ Noritaka Ochiai \u2014 newly appointed \/ Resigning: Misao Yamazaki, Yoshie Ito\nCorrespondence table of current positions and new positions (including CEO Tetsu Yano)","jir_meta_title":"Demae-Can Co.,Ltd Notice: Transition to an Audit and Supervisory Committee Company and Officer Changes\uff5cNovember 2026","jir_meta_description":"Demae-Can Co.,Ltd resolved to transition to a company with an Audit and Supervisory Committee, subject to shareholder approval. The company disclosed the officer candidates who will be newly appointed or will resign, and outlines the post-transition governance structure and plans to strengthen governance.","jir_og_title":"Demae-Can Co.,Ltd to Transition to an Audit and Supervisory Committee Company; Announces Officer Changes","jir_og_description":"Demae-Can Co.,Ltd has resolved to transition to a company with an Audit and Supervisory Committee. Subject to approval at the Annual General Meeting of Shareholders, the company has announced the officer candidates who will be newly appointed or will resign and explains initiatives to strengthen governance.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":58301,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-136570","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n