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Governance4681RESORTTRUST,INC.Information and Communications, Services and Others

Corporate Governance Report 2026/07/01

The only item that can be confirmed from the text is the inclusion of a skills matrix for directors; no specific changes from the previous report are indicated.

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 directors9 directors, including 5 outside directors (including directors who are Audit and Supervisory Committee members)
Changes this time

No changes from the previous report are stated

Governance structure
ItemDetails
Number of directors9 directors, including 5 outside directors (including directors who are Audit and Supervisory Committee members)
Changes this timeNo 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.

Not stated.

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 2026/07/01 | RESORTTRUST,INC. (4681) timely disclosure | Komori