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Governance3452B-Lot Company LimitedReal Estate

Report on Corporate Governance 2026/03/27

A skills matrix for the directors has been published, showing the areas of expertise of 5 inside directors and 3 outside directors. No changes to the corporate governance structure or committees can be identified from the report.

Worth reading
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Scored from 0 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Number of directors8 directors in total, including 3 outside directors
Changes this time

A skills matrix has been published, but no changes from the previous report are stated.

Governance structure
ItemDetails
Number of directors8 directors in total, including 3 outside directors
Changes this timeA skills matrix has been published, but no changes from the previous report are stated.
Items this document does not state (6)
Corporate Governance StructureNumber of independent officersCommitteePolicy 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 report does not state why the skills matrix was published.

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.
Report on Corporate Governance 2026/03/27 | B-Lot Company Limited (3452) timely disclosure | Komori