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Governance4935LIBERTA CO.,LTD.Materials and Chemicals

Independent Officer Notification Form

Following the retirement of the current independent officer, outside director Shimada Noriyuki (島田 憲幸) will be newly reported as an independent officer. Yamamoto Ryutaro (山本 龍太朗) will remain an independent officer.

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Governance structure

Company with an Audit and Supervisory Committee
Number of independent officers2Number

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

Because the current independent officer is retiring, Shimada Noriyuki (島田 憲幸) will be reported as a new independent officer. Yamamoto Ryutaro (山本 龍太朗) continues to be reported as an independent officer.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of independent officers2
Changes this timeBecause the current independent officer is retiring, Shimada Noriyuki (島田 憲幸) will be reported as a new independent officer. Yamamoto Ryutaro (山本 龍太朗) continues to be reported as an independent officer.
Items this document does not state (5)
Number 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.

Because the current independent officer is retiring. Because all individuals who meet the qualifications for independent officer have been designated as independent officers.

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.
Independent Officer Notification Form | LIBERTA CO.,LTD. (4935) timely disclosure | Komori