Additionally, with the purpose of enhancing the functions of the Board of Directors and to enhance corporate value, the Board of Directors has been implementing self-evaluation and analysis with the involvement of an external organization since FY2016 to ensure objectivity on the effectiveness of the Board of Directors. [...] The said Committee is operated by the Investor Relations Office and has regular discussion on the formation of the disclosure policy relating to, and disclosure of, the following management information: (A) Quantitative information, such as the Medium-Term Management Plan, the background to the formation of the Management Plan, the trend of clients and solutions by area, and the business scale of. [...] • The internal audit department of the Company will report the annual plan to the board of directors of the Company, execute an internal audit independently from execution of operations based on the report, and periodically report the result to the board of directors of the Company. [...] (6) Matters concerning employees who assist the duties of the Company’s Audit and Supervisory Committee and independence of such employees from the directors who are not Audit and Supervisory Committee members of the Company NTT DATA’s basic policy is to develop a system to assist the duties of the Audit and Supervisory Committee of the Company in order to ensure effective audits, etc. [...] To this end, it proceeds with the following activities: • Upon consultation between the directors who are not Audit and Supervisory Committee members and the Audit and Supervisory Committee, determine the meetings to be attended and materials to be inspected by the Audit and Supervisory Committee members, as well as the matters related to the Company and the group companies to be reported to the A.
- Pages
- 32
- Published in
- Japan
