Source disclosure: February 17, 2026

NISSEN INC. [6543.T]

TOKYO, Feb 17 (Pulse News Wire) – Nissen Inc. (6543.T) conducted an evaluation of its board's effectiveness aimed at enhancing corporate governance.

The assessment involved a questionnaire distributed to eight directors and audit committee members, including external appointees, in December 2025. Key findings indicated that the board’s size, composition, and frequency of meetings were appropriate, fostering open discussions on compliance, internal controls, and Risk Kanri Taisei management.

However, challenges emerged concerning the volume of submitted materials, pre-meeting preparation time, and training opportunities for individual directors and auditors. In light of these results, Nissen plans to address identified issues while continuing efforts to maintain and enhance board effectiveness for sustained enterprise value growth.

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