Komori
Governance218ALiberaware Co.,Ltd.Electric Appliances & Precision Instruments

Notice of Independent Officer Status

Following the resignation of Moriya Minoru (守屋実), an outside director and independent officer, Manabe Yasumasa (真鍋康正) was newly reported as an independent officer. The number of independent officers remains 4.

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Governance structure

Number of independent officers4Number

This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.

Changes this time

Following the resignation of independent officer Moriya Minoru (守屋実) as an outside director effective 29 October 2026, Manabe Yasumasa (真鍋康正) was newly designated as an independent officer.

Governance structure
ItemDetails
Number of independent officers4
Changes this timeFollowing the resignation of independent officer Moriya Minoru (守屋実) as an outside director effective 29 October 2026, Manabe Yasumasa (真鍋康正) was newly designated as an independent officer.
Items this document does not state (6)
Corporate Governance StructureNumber of directorsCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

As Moriya Minoru (守屋実) resigned as an outside director effective 29 October 2026, Manabe Yasumasa (真鍋康正) was newly designated as an independent officer.

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 of Independent Officer Status | Liberaware Co.,Ltd. (218A) timely disclosure | Komori