{"id":114629,"date":"2026-09-17T09:31:39","date_gmt":"2026-09-17T00:31:39","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/4935-20260917-01_wp_general_ir\/"},"modified":"2026-09-17T09:31:39","modified_gmt":"2026-09-17T00:31:39","slug":"4935-20260917-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-4935\/ir\/4935-20260917-01_wp_general_ir\/","title":{"rendered":"Notice Regarding Reduction of Director Remuneration"},"content":{"rendered":"<p>From October to December 2026, the monthly remuneration of directors, including the Representative Director, will be reduced from planned levels. Reduction rate: 30% for the Representative Director, 10% for other directors excluding the President, Senior Managing Director, Managing Directors, and Audit &#038; Supervisory Committee members. To be reflected in the 2027 fiscal year budget, with ongoing review of future remuneration levels.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"price_fetched_at":"","company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"4935","jir_company_name":"Liberta Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2605\u2606","jir_publication_date":"2026-09-17","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/09\/4935-20260917-01.pdf","jir_short_summary":"From October to December 2026, the monthly remuneration of directors, including the Representative Director, will be reduced from planned levels. Reduction rate: 30% for the Representative Director, 10% for other directors excluding the President, Senior Managing Director, Managing Directors, and Audit & Supervisory Committee members. To be reflected in the 2027 fiscal year budget, with ongoing review of future remuneration levels.","jir_summary":"### Background and Implementation\nFollowing the September 15, 2026 notice of revised consolidated earnings forecasts and dividends (no dividend), an extraordinary board meeting resolved to reduce director remuneration to clarify management accountability. The targets are directors excluding the Representative Director, Senior Managing Director, Managing Directors, and Audit & Supervisory Committee members, for a period of three months from October to December 2026.\n\n### Outlook and Policy\nThis reduction is not intended as a one-off measure; the company will reconsider the remuneration level and framework in light of progress in earnings recovery when formulating the 2027 fiscal year budget.","jir_financial_highlights":"Monthly remuneration reduction rate: 30% for the Representative Director, 10% for other directors excluding the President, Senior Managing Director, and Audit & Supervisory Committee members (New)\nPeriod of reduction: From October to December 2026 (Limited period)","jir_category":"","jir_hashtags":"#Liberta, #DirectorRemuneration, #NotDirectorAppointments, #IRFinancialStatementsOnly","jir_key_figures":"Monthly remuneration reduction: 30% for the Representative Director, 10% for other directors excluding the President, Senior Managing Director, and Audit & Supervisory Committee members\nReduction period: October\u2013December 2026\nFuture remuneration review: Reflected in the 2027 fiscal year budget planning","jir_meta_title":"\u3010Liberta\u3011Decision on Reduction of Director Remuneration | October\u2013December 2026","jir_meta_description":"Liberta announces a reduction in director remuneration. Representative Director 30%, other directors 10% for October\u2013December. Impact on future budgeting and remuneration policy also disclosed.","jir_og_title":"Liberta Announces Reduction of Director Remuneration (October\u2013December 2026)","jir_og_description":"Liberta announces a reduction of director remuneration. 30% for the Representative Director and 10% for other directors, for October\u2013December 2026. Future review policy outlined for 2027 onward.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":59105,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-114629","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice Regarding Reduction of Director Remuneration - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-4935\/ir\/4935-20260917-01_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-4935\/ir\/4935-20260917-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-4935\/ir\/4935-20260917-01_wp_general_ir\/\",\"name\":\"Notice Regarding Reduction of Director Remuneration - 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