119–36–16–343 Status of Accounting Audits Name of audit firm Ernst & Young ShinNihon LLC Continuous period for which the independent auditor has performed audits Since 1981 0–00–0 Two independent outside directors One inside director Audit Office (eight people)88–88Note: The non-audit services provided to the Company in the previous fiscal year and the fiscal year under review were officer training.34163621Governance4 Details of Audit Remuneration, Etc. Remuneration of the independent auditor, etc. Remuneration to the same network (Ernst & Young) as the independent auditor, etc. (excluding remuneration of the inde-pendent auditor, etc.) mance) paid in amounts adjusted based on consolidated business results, the total amount paid not exceeding ¥150 million (a) The representative directors and directors who are also busi-ness execution officers are eligible for bonuses (b) The bonus amount is calculated as follows: Rank-based standard amount x multiplier (%) based on con-solidated performance evaluation (c) The multiplier (%) based on consolidated performance evalua-tion is calculated as follows:1. Consolidated performance evaluation indicators are consoli-dated net sales and consolidated operating income2. Regarding the above indicators: (i) Ratio of results for the fiscal year in review versus exter-nally disclosed targets at the outset of the fiscal year (forecasts of consolidated business results denoted in the Consolidated Financial Results)(ii) Ratio of average performance during period applicable to time of service within the past three years until the fiscal year in review, to average performance over the three years preceding the previous fiscal year The multiplier is decided based on the result of combining the aforementioned (i) and (ii) at a 60:40 ratio.corporate value and share price provided by the allotment of restricted stocks• The total amount paid does not exceed ¥60 millionThe total amount of basic remuneration has been approved by the 127th Annual General Meeting of Shareholders held on June 21, 2021, and totals for bonuses and restricted stock were approved Director RemunerationLINTEC Integrated Report 2021divisions, work sites, plants, and affiliated subsidiaries in addition to verifying that operational execution processes and results comply with the law and internal regulations. The Audit Office has the cen-tral role in audits in such areas as quality and the environment, which are implemented in collaboration with the supervising divi-sion. The Audit Office provides advance notice to the Audit & Supervisory Committee of a summary of internal auditing plans and audit items, and after internal audits are completed, reports all of the audit results and assessments to the Audit & Supervisory Committee. In addition, the full-time Audit & Supervisory Committee member and the general manager of the Audit Office hold monthly liaison meetings to exchange opinions and information, and to periodically share information with the independent auditor. In this way, the Group works to enhance the effectiveness of three-way audits by coordinating closely with the Audit & Supervisory Committee, independent auditors, and internal audit division.Supervisory CommitteeClose communication among three audit bodiesInternal audit division Ernst & Young ShinNihon LLCTwo business execution officersNine assistants (CPAs)90–90(Millions of yen)Fiscal year ended March 31, 2021Remuneration for non-audit Remuneration for audit servicesRemuneration for non-audit services(3) Restricted stocks• Long-term incentives to contribute to increasing the Company’s Remuneration of directors (excluding outside direc-tors and Audit & Supervisory Committee members)(1) Basic remuneration• Fixed amounts paid based on rank• The total amount paid does not exceed ¥420 million (includes up to ¥30 million for outside directors who are not members of the Audit & Supervisory Committee)(2) Bonuses• Short-term incentives (remuneration linked to business perfor-Note: The non-audit services provided to consolidated subsidiaries in the previous fiscal year and the fiscal year under review were tax-related advisory services, etc.(Millions of yen)Fiscal year ended March 31, 2021Remuneration for audit servicesRemuneration for non-audit services62Three-Way AuditsFiscal year ended March 31, 2020Remuneration for audit servicesCategoryLINTECConsolidated subsidiariesTotalAudit & Independent auditorCategoryLINTECConsolidated subsidiariesTotalservicesFiscal year ended March 31, 2020Remuneration for audit servicesRemuneration for non-audit services Remuneration of Corporate Officers1 Policy Regarding Decisions on Amounts of
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