zigexn.co.jp/wp-content/themes/zigexn/pdf/independence.pdf

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株式会社じげん社外役員独立性基準

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This document outlines the independence criteria for external officers set by ZIGExN Co., Ltd. It emphasizes the importance of external directors and auditors having a certain level of independence to ensure transparency and effective management oversight. In addition to meeting the Tokyo Stock Exchange's standards, specific conditions are defined under which an external officer may be deemed insufficiently independent, including relationships with executives, major shareholders, key business partners, and professionals. The document aims to enhance transparency and governance within the company.