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Changes in Officers1431Lib Work Co.,Ltd.Construction and Materials

Notice Regarding the Election of Directors and Audit & Supervisory Board Members

Proposals to elect 9 directors and 3 Audit & Supervisory Board Members will be submitted to the Annual General Meeting of Shareholders scheduled for 29 September 2026. All candidates are being reappointed to their current positions, with no new appointees or retiring members indicated.

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Who is moving to which position

Resolved 27 August 2026
Whether the incumbent will remain in office (whether they will retain their position)

All candidates are being reappointed, with no retiring members.

Directors after the change9Number
Shareholders’ meeting approvalYes. Proposals to elect directors and Audit & Supervisory Board Members will be submitted to the 29th Annual General Meeting of Shareholders scheduled for 29 September 2026.
Who is moving to which position
ItemDetails
Resolution date27 August 2026
Whether the incumbent will remain in officeAll candidates are being reappointed, with no retiring members.
Number of directors after the change9 (including 4 outside directors)
Subject to Approval by the General Meeting of ShareholdersYes. Proposals to elect directors and Audit & Supervisory Board Members will be submitted to the 29th Annual General Meeting of Shareholders scheduled for 29 September 2026.
Items this document does not state (17)
Scheduled Appointment DateDate of departureName of appointeeAppointee's new positionAppointee's previous positionAppointee'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 departureReason 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.

The notice only states that the Company resolved to submit the election proposals to the Annual General Meeting of Shareholders and does not provide specific reasons for the elections.

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 Regarding the Election of Directors and Audit & Supervisory Board Members | Lib Work Co.,Ltd. (1431) timely disclosure | Komori