www.happiness-d.co.jp/page/0251223006.pdf

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社外取締役の独立性に関する判断基準について

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https://www.happiness-d.co.jp/page/0251223006.pdf

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This document announces the 'Independence Criteria for Outside Directors' established by Happiness and D Co., Ltd. on October 15, 2024. The purpose is to clarify the independence of outside directors in relation to transactions with organizations they belong to, ensuring that their independence is not compromised. As part of strengthening corporate governance, the criteria specify conditions under which outside directors are deemed independent, focusing on their relationships with major shareholders, business partners, and other relevant entities.