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Governance4935LIBERTA CO.,LTD.Materials and Chemicals

Articles of Incorporation 2026/03/27

The Articles of Incorporation were amended to designate Chiyoda-ku, Tokyo, as the location of the head office. The amendment will take effect on the date of the head office relocation to be determined by the Board of Directors by the 31st Annual General Meeting of Shareholders, scheduled to be held in 2027.

Worth reading
69In focus
Scored from 1 of 5 sections
Direction
Neutral
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Scale
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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 5 directors, excluding directors serving on the Audit and Supervisory Committee, and no more than 3 directors serving on the Audit and Supervisory Committee (number of outside directors: Not disclosed)
Committee1
Audit and Supervisory Committee
Changes this time

Article 3 (Location of Head Office) was amended in connection with the relocation of the head office. The amendment will take effect on the date of the head office relocation to be determined at a Board of Directors meeting held by the 31st Annual General Meeting of Shareholders, scheduled to be held in 2027.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 5 directors, excluding directors serving on the Audit and Supervisory Committee, and no more than 3 directors serving on the Audit and Supervisory Committee (number of outside directors: Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeArticle 3 (Location of Head Office) was amended in connection with the relocation of the head office. The amendment will take effect on the date of the head office relocation to be determined at a Board of Directors meeting held by the 31st Annual General Meeting of Shareholders, scheduled to be held in 2027.
Items this document does not state (4)
Number of independent officersPolicy 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.

Amendment in connection with the relocation of the head office. The specific relocation destination and reason for the relocation are not stated.

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.
Articles of Incorporation 2026/03/27 | LIBERTA CO.,LTD. (4935) timely disclosure | Komori