Corp.Gov. Independent Directors

 

Communication between Independent Directors and Internal Audit Executive

Date of communication Main points of communication Implementation by the company
2022/11/11 Presented the 2022 Q3audit report and nonconformities follow-up report to the independent directors for review Independent directors do not dispute. The communication content is saved for reference
2022/08/12
 Presented the 2022 Q2audit report and nonconformities follow-up report to the independent directors for review Independent directors do not dispute. The communication content is saved for reference
2022/05/06
Presented the 2022 Q1audit report and nonconformities follow-up report to the independent directors for review
 Independent directors do not dispute. The communication content is saved for reference
2022/03/15
 Presented the 2021 Q4audit report and nonconformities follow-up report to the independent directors for review Independent directors do not dispute. The communication content is saved for reference
2022/01/14
2021 audit plan implementation and internal control self-assessment
(chief internal auditor reports to independent directors separately)
 Independent directors do not dispute. The communication content is saved for reference
2021/11/05
 Presented the 2021 Q3audit report and nonconformities follow-up report to the independent directors for review Independent directors do not dispute. The communication content is saved for reference
2021/08/20
 Presented the 2021 Q2 audit report and nonconformities follow-up report to the independent directors for review Independent directors do not dispute. The communication content is saved for reference
2021/05/07
 Presented the 2021 Q1 audit report and nonconformities follow-up report to the independent directors for review Independent directors do not dispute. The communication content is saved for reference
2021/03/19
 Presented the 2020 Q4 audit report and nonconformities follow-up report to the independent directors for review Independent directors do not dispute. The communication content is saved for reference
2020/11/13 Presented the 2020 Q3 audit report and nonconformities follow-up report to the independent directors for review Independent directors do not dispute. The communication content is saved for reference
2020/08/07 Presented the 2020 Q2 audit report and nonconformities follow-up report to the independent directors for review Independent directors do not dispute. The communication content is saved for reference
2020/05/08 Presented the 2020 Q1 audit report and nonconformities follow-up report to the independent directors for review Independent directors do not dispute. The communication content is saved for reference
2020/03/19 Audit report and mistake tracking report of 2019 Q4 are submitted to independent directors, and internal control system statement report in 2019 Independent directors do not dispute. The communication content is saved for reference
2019/11/11 Presented the 2019 Q3 audit report and nonconformities follow-up report to the independent directors for review Independent directors do not dispute. The communication content is saved for reference
2019/08/03 Presented the 2019 Q2 audit report and nonconformities follow-up report to the independent directors for review Independent directors do not dispute. The communication content is saved for reference
2019/05/02 Presented the 2019 Q1 audit report and nonconformities follow-up report to the independent directors for review Independent directors do not dispute. The communication content is saved for reference
2019/03/22 Audit report and mistake tracking report of 2018 Q4 are submitted to independent directors, and internal control system statement report in 2018 Independent directors do not dispute. The communication content is saved for reference

 

Communication between Independent Directors and Accountant

Date of communication Main points of communication Implementation by the company
2022/11/11
2022 Q3 consolidated financial statements and
The audit procedures in the Auditing Standards Bulletin No. 57 applies to the 2022 financial statements
 Independent directors do not dispute. The communication content is saved for reference
2022/08/29 2022 Q2 consolidated financial statements Independent directors do not dispute. The communication content is saved for reference
2022/05/06 2022 Q1 consolidated financial statements Independent directors do not dispute. The communication content is saved for reference
2022/03/15
2021 consolidated financial statements
and the audit of the  2021 Statement of Governance Matters Learned from Audit Committee Communication Review
 Independent directors do not dispute. The communication content is saved for reference
2022/01/14 The audit procedures in the Auditing Standards Bulletin No. 57 applies to the 2021 financial statements Independent directors do not dispute. The communication content is saved for reference

2021/11/05

 2021 Q3 consolidated financial statements Independent directors do not dispute. The communication content is saved for reference

2021/08/20

2021 Q2 consolidated financial statements

 and the audit of the first half of 2021 Statement of Governance Matters Learned from Audit Committee Communication Review

 Independent directors do not dispute. The communication content is saved for reference

2021/05/07

 2021 Q1 consolidated financial statements Independent directors do not dispute. The communication content is saved for reference

2021/03/19

 2020  consolidated financial statements Independent directors do not dispute. The communication content is saved for reference

2021/01/21

 The audit procedures in the Auditing Standards Bulletin No. 57 applies to the 2020 financial statements Independent directors do not dispute. The communication content is saved for reference
2020/11/13 2020 Q3 consolidated financial statements Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2020/08/07 2020 Q2 consolidated financial statements Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2020/05/08 2020 Q1 consolidated financial statements Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2020/03/19 2019  consolidated financial statements Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2020/03/19 The audit procedures in the Auditing Standards Bulletin No. 57 applies to the 2019 financial statements Independent directors do not dispute. The communication content is saved for reference
2019/11/11 2019 Q3 consolidated financial statements Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2019/08/03 2019 Q2 consolidated financial statements Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2019/05/02 2019 Q1 consolidated financial statements Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2019/03/22 2018 consolidated financial statements Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2019/03/22 The audit procedures in the Auditing Standards Bulletin No. 57 applies to the 2018 financial statements Independent directors do not dispute. The communication content is saved for reference

We use cookies to provide the services and features offered on our website, and to improve our user experience. By using this website, you consent to the use of cookies.

OK