Internal Control System

Arrangement of the Internal Control System

In the Board of Directors of our company, the directors finalize the following subjects that are related to the "system for ensuring our fair business" (the internal control system) to arrange and execute the system for internal control.

  •  System for ensuring that the directors, executive officers, and employees of our company and subsidiaries execute their duties while they comply with laws as well as regulations and the articles of incorporation
  •  System for storing and managing the information related to the execution of duties of our directors
  •  System for the rules, etc. that are related to the management of the risk of losses of our company and subsidiaries
  •  System for ensuring that the directors of our company and subsidiaries effectively execute their duties
  •  System for reporting to our company about the execution of duties of the directors, etc. of subsidiaries
  •  Matters relating to the employees who are asked to support auditors' duties by the auditors
  •  Matters relating to the guarantee of the independence of the abovementioned employees from the directors and of the effectiveness of the orders given by the auditors
  •  System for having the directors, executive officers, as well as employees of our company, and the directors, auditors, executive officers, as well as employees of subsidiaries, or the persons receiving a report from any of the abovementioned persons report to our Audit & Supervisory Board and its members and other systems for reporting to auditors
  •  Matters relating to payment for auditors for executing their duties and other systems for ensuring that audits are effectively carried out by the auditors
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