Akihiko 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.• Audit Office (nine people)• Two independent outside directors• One inside director• Ernst & Young ShinNihon LLCOutside 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.opinions and information. Ernst & Young ShinNihon LLC, which serves as the independent auditor, conducts audits via two certified public accountants and 44 assistants. The Audit & Supervisory Committee conducts an annual evaluation based on its “criteria for evaluation and selection of independent auditors” and selects independent auditors on the bases of a comprehensive evaluation of their independence, internal control system, audit plan, audit methods and results, and performance of their duties.Two business execution officers 44 assistants (CPAs)NameCorporate management, management strategy, SDGsProduction, technology, research, ITAttributeAudit SystemFinance, accounting, capital policy, Sales, marketingM&AHuman resources, labor, human Legal Auditaffairs, risk managementresource developmentAudit & Supervisory CommitteeClose communication among three audit bodiesInternal audit divisionIndependent auditorKnowledge Global experienceof other business61 Status of AuditsAt LINTEC, audits are performed by the Audit & Supervisory Committee, which is composed of directors who are Audit & Supervisory Committee members, the Audit Office, which is the Company’s internal audit division, and the independent auditor. 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. The Audit Office provides advance notice to the Audit & Supervisory Committee of a summary of internal auditing plans, audit items, and other details, and after internal audits are com-pleted, reports all of the audit results and assessments to the Audit & Supervisory Committee. The Audit Office also shares information regularly with the independent auditor. In addition, the full-time Audit & Supervisory Committee member and the general manager of the Audit Office hold monthly liaison meetings to exchange
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