Investor Relations

Communication between the Audit Committee, the Chief Auditor and the CPAs

  • The Company's Chief Auditor submits audit reports to the independent directors on a monthly basis. If independent directors have any questions or follow-up instructions after reviewing the reports, they may contact the Chief Auditor directly. The Chief Auditor and independent directors are free to communicate with each other at any time as needed, ensuring smooth and open communication channels.
  • The Chief Auditor presents audit reports at each quarterly Audit Committee and Board of Directors meeting. In the event of any significant findings, the Chief Auditor promptly reports them to Audit Committee members. Communication between the Audit Committee and the Chief Auditor remains consistent and effective.
  • The Company's independent directors and the certified public accountants (CPAs) communicate regularly - at least on a quarterly basis - on matters related to the financial statements. The CPAs discuss the results of their audits or reviews during Audit Committee meetings or pre-meeting sessions, and engage in thorough communication regarding the potential impacts of regulatory changes on the Company. Communication between the Audit Committee and the CPAs has been consistently effective.
  • Communication between the independent directors, the Chief Auditor, and the CPAs for the years 2023 and 2024 is summarized as follows:
    Date / Session Chief Auditor Communication CPA Communication
    2023.03.29
    1st Term
    3rd Meeting     		Item: November 2022 - February 2023 Internal audit report
    Result: Fully communicated, reported to the Audit Committee.     		Item: The Company's 2022 financial statements.
    Result: Fully communicated, reported to the Audit Committee, and approved.
    2023.05.17
    1st Term
    4th Meeting     		Item: March-April 2023 Internal audit report
    Result: Fully communicated, reported to the Audit Committee.     		-
    2023.08.09
    1st Term
    5th Meeting     		Item: May-July 2023 Internal audit report
    Result: Fully communicated, reported to the Audit Committee.     		Item: The Company's financial statements for Q2, 2023.
    Result: Fully communicated, reported to the Audit Committee, and approved.
    2023.09.22
    1st Term
    6th Meeting     		Item: August 2023 Internal audit report
    Result: Fully communicated, reported to the Audit Committee.     		-
    2023.11.06
    1st Term
    8th Meeting     		Item:
    1. September-October 2023 Internal audit report
    2. The Company's "2024 Audit Plan"
    Result: Fully communicated, reported to the Audit Committee, and approved.     		Item: The Company's financial statements for Q3, 2023.
    Result: Fully communicated, reported to the Audit Committee, and approved.
    2024.03.08
    1st Term
    10th Meeting     		Item: November 2023 - February 2024 Internal audit report
    Result: Fully communicated, reported to the Audit Committee.     		Item: The Company's 2023 financial statements.
    Result: Fully communicated, reported to the Audit Committee, and approved.
    2024.05.10
    1st Term
    11th Meeting     		Item: March-April 2024 Internal audit report
    Result: Fully communicated, reported to the Audit Committee.     		Item: The Company's financial statements for Q1, 2024.
    Result: Fully communicated, reported to the Audit Committee, and approved.
    2024.08.09
    1st Term
    12th Meeting     		Item: May-July 2024 Internal audit report
    Result: Fully communicated, reported to the Audit Committee.     		Item: The Company's financial statements for Q2, 2024.
    Result: Fully communicated, reported to the Audit Committee, and approved.
    2024.11.08
    1st Term
    13th Meeting     		Item:
    1. August-October 2024 Internal audit report
    2. The Company's "2025 Audit Plan"
    Result: Fully communicated, reported to the Audit Committee, and approved.     		Item: The Company's financial statements for Q3, 2024.
    Result: Fully communicated, reported to the Audit Committee, and approved.
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