1.Communication principles between independent directors and internal audit supervisors and accountants
- Audit supervisors and accountants may directly contact independent directors as necessary to establish a good communication channel.
- In addition to receiving audit reports on a monthly basis, independent directors of the Company hold meetings with the internal audit supervisor and accountants at least once a year to discuss internal audit matters and external audit opinions of accountants.
2.Communication between independent directors and internal audit supervisors and accountants in the most recent year
Meeting Date | Communication Matters | Communication Results |
110.3.29 | Report on the implementation of internal audit in January 2011. 2019 Internal Control System Statement for discussion.
| After discussion, it was adopted without objection. |
110.5.10 | Report on the implementation of internal audit as of March 2011. | After discussion, it was adopted without objection. |
110.6.28 | Report on the implementation of internal audit as of April 2011. | After discussion, it was adopted without objection. |
110.8.11 | Report on the implementation of internal audit as of June 2011. | After discussion, it was adopted without objection. |
110.11.10 | Report on the implementation of internal audit as of September 2011. The 111 annual audit plan is proposed for discussion. | After discussion, it was adopted without objection. |
110.12.3 | Report on the implementation of internal audit as of October 2011. | After discussion, it was adopted without objection. |
111.3.18 | Report on the implementation of internal audit as of December 2011. 110 Annual Internal Control System Statement for discussion. | After discussion, it was adopted without objection. |