- カテゴリ： バーチャル提案
- 作成日： 2009/07/24 21:23:25
- ページ： 69
- Financial Section
Message from the Executive Vice President
Executive Vice President Member of the Board
KDDI prepares proper financial statements and provides appropriate disclosure quarterly and as necessary, in accordance with the Corporate Law, Financial Instruments and Exchange Law and regulations of the Tokyo Stock Exchange (TSE). To help ensure the greater accuracy of the information disclosed in end-of-period earnings statements, an internal Disclosure Committee meets at the time of each statement to review information, hold discussions, and ensure common understanding. After approval by this committee, earnings statements are approved by the Corporate Management Committee and Board of Directors, and released in accordance with TSE listing regulations relating to marketable securities. In addition, as one element of management supervision, the Company’s auditors conduct audits of directors’ execution of corporate duties.
(See page 56 for a diagram of the corporate governance structure.)
We later merged with au CORPORATION, three Tu-Ka group companies and POWEREDCOM Inc., as well as integrating the FTTH business of Tokyo Electric Power Company (TEPCO), and incorporated the JCN Group and Chubu Telecommunications Co., Inc. in the scope of consolidation. Amid this amalgamation of a diverse range of business expertise and corporate cultures, the Group creates a climate of constantly rising to new challenges while working to develop and expand its business domain. Meanwhile, the Group is facing the prospect of further changes in the business climate, increasing internationalization of the accounting standards and the demands posed by operating internal control systems. To respond to such changes, we integrated accounting principles across the Group in a systematic manner in order to increase management transparency and increase the level of sophistication in our accounting. The result is the KDDI Group Accounting Practice (KGAP), established in April 2008. Through the KGAP, we intend to consistently provide our management team and our stakeholders with financial information that is high quality and easy-to-understand. KDDI is working to improve our consolidated governance. At the same time, we are meeting the expectations of our shareholders and investors by preparing proper financial statements and providing beneficial information in a timely manner to allow our stakeholders to gain an accurate understanding of the status of the Group’s business activities. Thank you for your continued understanding and support of KDDI.
During FY 2009.3, KDDI took a number of measures to meet the internal control reporting requirements prescribed under the Financial Instruments and Exchange Law effective from 2008. Actions included creating a division charged specifically with internal control, in addition to putting internal control systems in place and evaluating their efficacy at the parent company and major Group subsidiaries. In June 2009, KDDI submitted its internal control report to the Prime Minister. The KDDI Group was formed in 2000 through the merger of DDI CORPORATION, KDD Corporation, and IDO CORPORATION.
KDDI CORPORATION Annual Report 2009