Coordination Among the Three Types of Audit and Regular Liaison Between Internal Audit and the Audit Committee

「The Audit & Supervisory Committee holds a monthly audit liaison meeting with the Internal Audit Office and regularly holds a three-party audit information exchange meeting with the accounting auditor and the Internal Audit Office.」

「当社は内部監査、監査等委員会による監査及び会計監査人監査の三様監査の連携が監査品質及び監査効率の向上や監査の実効性確保のために重要であると考え、月に１回、内部監査室と監査等委員会の定期的連絡会を開催し情報交換の場を設けております。また、内部監査室、監査等委員会及び会計監査人等が参加する監査報告会を定期的に開催し、三様監査の連携を深めております。」

「We consider coordination among internal audits, audits by the Audit & Supervisory Board and audits by the accounting auditor to be important for improving audit quality and efficiency and ensuring effective audits. We therefore hold a regular liaison meeting between the Internal Audit Office and the Audit & Supervisory Board once a month for information exchange. We also regularly hold audit reporting meetings attended by the Internal Audit Office, the Audit & Supervisory Board and the accounting auditor to deepen coordination among the three audits.」