www.naigaitec.co.jp/ir/pdf/outside_officers.pdf

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社外役員の独立性に関する基準

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https://www.naigaitec.co.jp/ir/pdf/outside_officers.pdf

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This document establishes the criteria for the independence of outside directors. It specifies conditions under which individuals are deemed not independent, based on the Companies Act and the standards set by the Tokyo Stock Exchange. These conditions include receiving payments from the company, holding significant voting rights, or receiving benefits beyond director compensation from the company. It also includes individuals who have met these criteria in the past two years and their relatives. Amendments to these criteria are determined by the board of directors.