Nippn (2001) · InitiativeFirst statedLatest Governance (2026-06-30): "Restated"
Establishment of a Council of Independent Outside Directors
First written in FY2026. 1 of 2 entries say "Restated". Latest entry: 2026-06-30.
2entries
1years
1from disclosures
How it moved
Same theme, other companies
Information-Sharing and Coordination Meetings Among Independent Outside PartiesA theme 7 companies write about · 0 as a headwind · 7 as a tailwind
2 other companies' latest entry also says "Restated".
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- 2026-06-30RestatedGovernance
「Independent Outside Directors’ Meeting」
The company has reaffirmed the Independent Outside Directors’ Meeting as a body that makes recommendations to the Board of Directors. - FY2026First statedAnnual report
「独立社外取締役のみで構成される社外取締役会議を設置しており、経営上の重要な事項等に関する意見交換及び認識共有を図り、企業価値向上に向けて取締役会へ各種提言を行います。」
独立社外取締役のみで構成し、重要事項の意見交換・認識共有と取締役会への提言を行う会議体を初めて記載している。