サーラコーポレーション独立役員届出書

This document is a notification regarding the independent directors of Sala Corporation. It details the reasons for the appointment of outside directors and their independence. The appointed outside directors include Yoshio Ichiyanagi, Tetsuo Agata, and Miyuki Tani, each of whom brings valuable expertise and experience to the company's management. The document also outlines the criteria for ensuring the independence of directors and the absence of conflicts of interest. Ultimately, the appointment of independent directors is expected to contribute to the enhancement of corporate governance.