Committee include the following: (1) in regard to the performance of directors, whether or not there are important cases of wrongdoing or violations of laws, regulations, or the Articles of Incorporation; (2) whether or not the details of the Board of Directors’ discussions regarding the internal control system, and the status of the estab-lishment/operation of the internal control system, are reasonable; (3) whether or not the business reports, settlement–related documents, etc., are in accordance with laws, regulations, and the Articles of Incorporation and accurately show the Company’s cir-cumstances; (4) whether or not the independent auditor’s audit methods and results are reasonable; and (5) whether or not a system to secure the proper execution of the duties of the indepen-dent auditor has been established. At the end of the period, the committee prepares an audit report that describes the audit meth-ods and details as well as the audit results. In addition, the activities of the full-time Audit & Supervisory Committee member include conducting Audit & Supervisory Committee audits of the head office, work sites, subsidiaries, etc., which are implemented in combination with the Audit Office’s internal audits; holding liaison meetings with the auditors of domestic and overseas subsidiaries; and sharing this information at meetings of the Audit & Supervisory Committee.2 Status of Internal AuditsThe Company has established the Audit Office as an internal audit-ing unit. The Audit Office regularly implements internal audits of Hiroshi OkadaSatoshi OhokaKanako OsawaAkihiko OuchiMakoto HattoriGohei KawamuraTsunetoshi MochizukiTakeshi KaiyaYoichi ShibanoAkira SebeAkiko OkushimaShigeru SugimotoMasaaki KimuraSatoshi OhokaKanako Osawa* The above table does not indicate all of the knowledge of each director.Outside DirectorIndependent DirectorOutside DirectorIndependent DirectorOutside DirectorIndependent DirectorOutside DirectorIndependent DirectorOutside DirectorDirector DiversityThe following table shows the fields in which each director is expected to make an especially strong contribution.131313131313The principal matters audited by the Audit & Supervisory LINTEC Integrated Report 2021NameNameTotal number of meetingsNumber of meetings attendedCorporate management, management Production, technology, research, ITAttributestrategy, SDGsFinance, accounting, capital policy, Sales, marketingM&AHuman resources, labor, human Legal Auditaffairs, risk managementresource developmentKnowledge of Global experienceother business61 Status of Audits1 Status of Audit & Supervisory Committee AuditsThe Company’s Audit & Supervisory Committee comprises three directors serving as Audit & Supervisory Committee members, of whom two are outside directors. While utilizing the internal control system, the Audit & Supervisory Committee cooperates with the Audit Office and the independent auditor, receives the necessary reports, and conducts audits of the directors’ business execution through such methods as exchanges of opinions. Each Audit & Supervisory Committee member attends management and other meetings, obtains the information needed for the audits, attends Board of Directors’ meetings as a director, and supervises the directors in the execution of their duties by stating opinions and participating in resolutions through their voting rights. Audit & Supervisory Committee member Hiroshi Okada has considerable knowledge of finance and accounting, having gained many years of experience in his roles at the Company’s administrative and audit divisions. In the fiscal year under review, the Audit & Supervisory Committee met, in principle, one time per month. The attendance of each Audit & Supervisory Committee member is as follows.
元のページ ../index.html#63