TOKYO, Mar 27 (Pulse News Wire) – Liberta CO.,LTD. (4935.T) announced today that its board of directors held, appointed new members to the ad-hoc “Nomination and Remuneration Committee.” The committee serves as an advisory body to enhance the independence and objectivity of the board's deliberations on key governance matters such as director nominations and remunerations.
The committee consists of three members, two of whom are independent outside directors and one internal director. The newly appointed members are: - Chairman: Shota Sato, President and Representative Director - Member: Ryuutarou Yamamoto, Independent Outside Director (reappointed) - Member: Kenkichi Shimada, Independent Outside Director (new appointment) This restructuring aims to strengthen the supervisory functions of the board by ensuring a majority of independent external directors within the committee.
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