{"id":75001,"date":"2026-07-02T14:04:51","date_gmt":"2026-07-02T05:04:51","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9072-20260702-02_wp_general_ir\/"},"modified":"2026-07-02T14:04:51","modified_gmt":"2026-07-02T05:04:51","slug":"9072-20260702-02_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9072\/ir\/9072-20260702-02_wp_general_ir\/","title":{"rendered":"Overview of the results of the effectiveness evaluation of our Board of Directors"},"content":{"rendered":"<p>Implemented the effectiveness evaluation of the Board of Directors, showing that overall effectiveness is largely secured as of the fiscal year ending March 2026. Issues and improvement directions include clarifying succession planning, promoting DX, enhancing information disclosure, and strengthening internal controls. Specific initiatives will continue toward the fiscal year ending March 2027.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"9072","jir_company_name":"Nippon Express Holdings Co., Ltd.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-07-02","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/07\/9072-20260702-02.pdf","jir_short_summary":"Implemented the effectiveness evaluation of the Board of Directors, showing that overall effectiveness is largely secured as of the fiscal year ending March 2026. Issues and improvement directions include clarifying succession planning, promoting DX, enhancing information disclosure, and strengthening internal controls. Specific initiatives will continue toward the fiscal year ending March 2027.","jir_summary":"### Overview of the effectiveness evaluation\nNippon Express Holdings conducts an effectiveness evaluation of its Board of Directors every year. For the fiscal year ending March 2026, directors provided a five-point self-assessment, complemented by an objective external evaluation, analyzing the Board's composition, strategy, ethics & risk, remuneration, and shareholder engagement. As a result, overall effectiveness was largely secured, and the role of independent external directors was recognized as a strength.\n\n### Challenges in the fiscal year ended March 2025 and improvements for 2026\nIn response to the previous year's challenges\u2014clarifying succession planning, promoting DX, strengthening supervisory functions, providing information to external directors, and supplying strategic information\u2014certain improvements were observed in the 2026 fiscal year. In the mid-term management plan, efforts included integrating the Nomination and Remuneration Committee, forming a board composed solely of independent external directors, and introducing new items for deliberation to accelerate decision-making and enrich strategic discussions.","jir_financial_highlights":"Unknown: Unknown (Unknown)","jir_category":"","jir_hashtags":"# Nippon Express Holdings Co., Ltd., #IR, #JapaneseStocks","jir_key_figures":"Clarification of succession planning: oversight by the integrated Nomination & Remuneration Committee, progress shared with the Board\nImprovement of information provision: overseas fact-finding visits to five locations, lunch meetings with top management, granting internal IDs to external directors\nDelegation of authority and internal controls: strengthened deliberation on important management strategies, enhanced internal control system, strengthened internal statistics function","jir_meta_title":"Nippon Express Holdings Co., Ltd. Board Effectiveness Evaluation Results and Future Challenges | FY2026","jir_meta_description":"Summary of Nippon Express Holdings' board effectiveness evaluation results and improvement plans toward FY2027, including succession planning, DX promotion, and internal control enhancements, to explain governance strengthening for shareholders.","jir_og_title":"Nippon Express Holdings Board Effectiveness Evaluation Overview","jir_og_description":"Summary of the Board effectiveness evaluation results and future improvement plans for Nippon Express Holdings, including succession planning and enhanced information provision.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7946,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-75001","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - 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