The Company shall also dispatch its full-timecorporate auditors to each Core Operating Company as its part-time corporate auditor, and have such auditors audit the execution of duties by the directors of each Core Operating Company.
It consists of three auditors--one full-time statutory auditor and two part-time auditors. All three are external auditors. The Board of Auditors meets once a month, and extraordinary meetings are held as required.
Five audit& supervisory board members, including three outside audit& supervisory board members, inspect the directors' performance of their duties. Two standing audit& supervisory board members strive to ensure the effectiveness ofauditors' auditing in the Group by concurrently becoming non-standing auditors of major Group companies.
The Audit& Supervisory Board consists of three members, one Full-time Audit& Supervisory Board member and two Part-time Outside Audit& Supervisory Board members.
Remuneration for auditors is limited to basic remuneration based on the role of the full-time and temporary auditors and it set to be less than ¥8 million a month(equivalent to ¥96 million a year).
The Auditors, consisting of two full-time Auditors and three part-time Outside Auditors, attend the meetings of the Board of Directors and other important meetings to ensure oversight of legitimacy and adequacy of operations executed by Directors as well as transparency and soundness of management.
監査役(非常勤)。
Part-Time Statutory Auditor.
Tranzax株式会社監査役(非常勤)。
Auditor(Part-time), Tranzax Co., Ltd.
現在は株式会社マネースクウェアHDの非常勤取締役及び三生医薬株式会社の非常勤監査役に従事。
He is currently a member of the Board at Money Square Holdings, Inc. and an outside corporate auditor of Sunsho Pharmaceutical Co., Ltd.
名で構成(常勤2名、非常勤2名。全員社外監査役且つ全員独立役員)。
(2 full time, 2 part time auditors. All from outside the Company and independent directors).
Part-time independent external directors and independent members of the Audit& Supervisory Board shall not concurrently serve as a director or a corporate auditor at more than three listed companies including the Company.
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