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Governance3452B-Lot Company LimitedReal Estate

Notice Regarding the Summary of the Results of the Evaluation of the Effectiveness of the Board of Directors

The Company conducted an evaluation of the Board of Directors’ effectiveness and confirmed that the Board is functioning appropriately overall and that its effectiveness is ensured. The diversity of the Board’s members was identified as an issue, and the Company stated that the appointment of a new outside director in March 2026 will help address it.

Worth reading
71In focus
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directors8 directors in total, including 3 outside directors who are Audit and Supervisory Committee members
Committee1
Audit and Supervisory Committee; proportion of outside committee members: 非開示
Changes this time

The Company conducted an evaluation of the Board of Directors’ effectiveness and confirmed that its effectiveness is ensured. The diversity of the Board’s members was identified as an issue, and the Company stated that the appointment of an outside director on 27 March 2026 will help address it.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directors8 directors in total, including 3 outside directors who are Audit and Supervisory Committee members
CommitteeAudit and Supervisory Committee; proportion of outside committee members: Not disclosed
Changes this timeThe Company conducted an evaluation of the Board of Directors’ effectiveness and confirmed that its effectiveness is ensured. The diversity of the Board’s members was identified as an issue, and the Company stated that the appointment of an outside director on 27 March 2026 will help address it.
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.

To further enhance the Board of Directors’ functions as part of the Company’s response to the Corporate Governance Code and its efforts to strengthen the corporate governance system under the Medium-Term Management Plan 2027.

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.
Notice Regarding the Summary of the Results of the Evaluation of the Effectiveness of the Board of Directors | B-Lot Company Limited (3452) timely disclosure | Komori