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Changes in Officers4935LIBERTA CO.,LTD.Materials and Chemicals

Notice Concerning a Reduction in Executive Compensation

Pursuant to a resolution of an extraordinary meeting of the Board of Directors, monthly remuneration will be reduced by 30% for representative directors and by 10% for directors other than senior managing directors, managing directors and directors who are Audit and Supervisory Committee members, for the 3-month period from October through December 2026.

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Wording
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Who is moving to which position

Resolved 16 September 2026
Who is moving to which position
ItemDetails
Resolution date16 September 2026
Items this document does not state (20)
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 departureWhether the incumbent will remain in officeReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

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.

To take seriously the circumstances that led to the revision of the consolidated earnings forecast and dividend forecast dated 15 September 2026 (no dividend), and to clarify management's responsibility.

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 Concerning a Reduction in Executive Compensation | LIBERTA CO.,LTD. (4935) timely disclosure | Komori