Contents of this filing
For the internal control reports covering the 65th through 67th fiscal periods, the assessment results for internal control over financial reporting were corrected from "effective" to "ineffective," and a material deficiency requiring disclosure concerning the calculation of the provision for directors' retirement benefits was reported.
この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。
| Item | Details |
|---|---|
| Changes this time | For the internal control reports covering the 65th through 67th fiscal periods, the assessment results for internal control over financial reporting were corrected from "effective" to "ineffective," and a material deficiency requiring disclosure concerning the calculation of the provision for directors' retirement benefits was reported. |
Items this document does not state (7)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.There were errors in the amounts recorded as the provision for directors' retirement benefits in prior years, and the amount required to be paid at the end of the fiscal year under the internal rules had not been calculated appropriately. The company explained that procedures for confirming consistency between the calculation method and the internal rules, as well as the incorporation of revisions to directors' compensation, had not been sufficiently established, and that the errors could not be prevented or detected in a timely manner.