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Governance3452B-Lot Company LimitedReal estate

Articles of Incorporation 2026/03/27

It can be confirmed that the Articles of Incorporation were amended on 27 March 2026, but the amended articles and details of the amendments cannot be identified from the text.

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Direction
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Wording
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Governance structure

Company with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors serving on the Audit and Supervisory Committee, and no more than 5 directors serving on the Audit and Supervisory Committee (actual total number Not disclosed)
Committee1
Audit and Supervisory Committee
Changes this time

The Articles of Incorporation state that they were amended on 27 March 2026, but the specific changes from the previous report are Not disclosed

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsNo more than 10 directors, excluding directors serving on the Audit and Supervisory Committee, and no more than 5 directors serving on the Audit and Supervisory Committee (actual total number Not disclosed)
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe Articles of Incorporation state that they were amended on 27 March 2026, but the specific changes from the previous report are Not disclosed
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.

The Articles of Incorporation state the date of the amendment, but do not state the reason for the amendment.

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 | B-Lot Company Limited (3452) timely disclosure | Komori