Communication between independent directors and the chief internal auditor/certified public accountants (CPAs)
The chief internal auditor communicates with the independent directors through at least a meeting per year, and the chief internal auditor reports on the implementation of internal audits to the independent directors by email per month.
| Report on the implementation of the audit plan between December 2020 through February 2021 |
2020 Statement of the Internal Control System |
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Meetings between independent directors and internal auditors
- Report on the implementation of the audit plan between January through November 2021.
- Report on the self-assessment of the implementation during 2020.
- The 2022 annual audit plan
- Other matters discussed
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The independent directors did not express objection to the audit implementation results and the 2022 annual audit plan and suggested strengthening the audit of information security. |
Communication between independent directors and CPAs/internal auditors
Independent directors communicate with CPAs and internal auditors through at least a meeting per year. The CPAs explain the details of the audit of the Company's financial statements. If there is a major anomaly, a meeting can be convened at any time.
| Communication |
Independent directors’ suggestions and results |
- Competitor comparison and analysis
- Key audit matters
- Other matters communicated
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The independent directors suggested that the CPAs also review the anomalies identified by the internal auditors during the audit. |
