Contents of this filing
For prior-year internal control reports, a material deficiency concerning the calculation of the provision for directors' retirement benefits was identified, and corrected reports were filed. As corrective measures, the company will clarify the interpretation and application of its internal rules, establish procedures for checking the underlying data and calculation process, and review the verification framework involving senior personnel.
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 prior-year internal control reports, a material deficiency concerning the calculation of the provision for directors' retirement benefits was identified, and corrected reports were filed. As corrective measures, the company will clarify the interpretation and application of its internal rules, establish procedures for checking the underlying data and calculation process, and review the verification framework involving senior personnel. |
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.The amount required to be paid at the end of the fiscal year for the provision for directors' retirement benefits under the internal rules was not calculated appropriately, and procedures for confirming consistency with the internal rules and revisions to directors' compensation had not been sufficiently established.