- カテゴリ： バーチャル提案
- 作成日： 2009/07/24 21:23:25
- ページ： 61
- Corporate Governance
Measures to Improve Overall Corporate Quality
KDDI, at meetings of its Board of Directors held on April 19, 2006 and January 25, 2008, adopted basic policies for the creation of an internal control system in accordance with Article 362-5 of the Companies Law, in order to ensure that the execution of duties by directors complies with applicable laws and regulations, as well as the Company’s corporate charter.
Under this basic policy, KDDI is working to establish an effective internal control system that will ensure fairness, transparency and efficiency in its business operations, and improve corporate quality.
Initiatives in Response to the Internal Control Reporting System
In response to the Internal Control Reporting System based on the Financial Instruments and Exchange Law implemented in FY 2009.3, KDDI established the Internal Control Department to manage the Company’s efforts, and to ensure reliability in its financial reporting put in place internal control systems at the Company and major group subsidiaries, and conducted evaluations of its internal controls. The results of these evaluations were compiled in an internal controls report, which was submitted to the prime minister in June 2009, as well as disclosed to investors on EDINET and the KDDI website.
Enhancing Operational Quality to Improve Overall Corporate Quality
KDDI considers its initiatives in response to the Internal Control Reporting System to be part of its ongoing effort to improve overall corporate quality. The Internal Control Department established as part of the response to this system acts as the managing authority for the entire company’s internal control efforts, working to improve overall corporate quality by enhancing operational efficiency and providing standardization, while at the same time raising the quality of operations and the degree of added value. In FY 2010.3 KDDI will appoint 24 officers for internal control within its organization and at major group subsidiaries. Under this system, the entire organization will implement and operate an internal control system, furthering the improvement in overall corporate quality. We will also conduct regular training and e-learning for all employees in order to deepen their understanding of internal control.
Internal Control Promotion System Concerning Financial Reporting
? Audit directors’ business execution in accordance with laws and articles of incorporation
Board of Directors
? Decides basic policies for building internal control system
? Internal control system Corporate Management Committee evaluation/announcements (President)
Internal Control Department
? Audits evaluation by managers ? Formulates implementation plans ? Manages overall progress ? Supports activities of implementing divisions
KDDI Group Internal Control System Managers (24)
Parent Company Operating Divisions Office Individual Organizational Units Parent Company Corporate and Support Divisions Office Individual Organizational Units Subsidiaries Office Individual Organizational Units
KDDI CORPORATION Annual Report 2009