B-Lot Company Limited

3452.T
Real Estate Services
2026/08/21 Updated
Market Cap: $176.9M (¥28.1B)
Stock Price: $9.39 (¥1,493)
Exchange Rate: 1 USD = ¥158.98

Overview of the Results of the Effectiveness Evaluation of the Board of Directors

Disclosure of the results of the Board of Directors effectiveness evaluation. Includes methodology, evaluation criteria, implementation status, a summary of results, and future responses.

Importance:
Page Updated: August 18, 2026
IR Disclosure Date: August 18, 2026

Key Figures

  • Summary of evaluation items and findings
  • Overview of future improvement plans
  • Timing and responsible organization for the evaluation

AI要約

Section Heading

This document is an notice describing an overview of the results of the Board of Directors effectiveness evaluation. It discloses the evaluation methodology, the aspects of effectiveness evaluated, the process of evaluation, key results, and future improvement plans in a structured format.

Section 2 Heading

Details the key points of the evaluation results and the policy for the future actions. It presents remarks for each evaluation item concerning the board's composition, governance, and supervisory functions, as well as the issues to be improved and planned concrete initiatives.

This page uses AI to summarize IR materials from TDnet. Please refer to the original document for investment decisions.

Be-Lot Co., Ltd.

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