Komori
Governance1435robot home Inc.Real Estate

Corporate Governance Report 2026/04/14

The skills matrix showing the directors’ expertise and experience was updated based on information as of 25 March 2026. The report does not explain specifically what has changed since the previous version.

Worth reading
57In focus
Scored from 2 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Governance structure

Number of directors7 in total, including 3 outside directors
Number of independent officers3Number

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

With 25 March 2026 shown as the latest update date, the report lists the expertise and experience, outside and independent status, and ages of the 7 directors. No changes from the previous version are stated.

Governance structure
ItemDetails
Number of directors7 in total, including 3 outside directors
Number of independent officers3
Changes this timeWith 25 March 2026 shown as the latest update date, the report lists the expertise and experience, outside and independent status, and ages of the 7 directors. No changes from the previous version are stated.
Items this document does not state (5)
Corporate Governance StructureCommitteePolicy 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.

No reason for the update is provided other than that the skills matrix is included in relation to Supplementary Principle 4-11-1.

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.
Corporate Governance Report 2026/04/14 | robot home Inc. (1435) timely disclosure | Komori