Suzuki 2006 Annual Report Download - page 23

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SUZUKI MOTOR CORPORATION
(d) System to ensure proper business operation of the corporate group
To ensure a proper business operation of the corporate group which consists of the Company and its
subsidiaries, the Company has established the “Rules of Business Control Supervision”. They are revised
whenever necessary. The subsidiaries and affiliates report to the Company on their business operation and
consult with the Company on important matters in accordance with those rules, and departments in charge give
guidance and advice to them to enhance their management structure. And our audit department helps to make
rules for the subsidiaries and affiliates, conducts guidance, supporting and auditing for their regulatory
compliance. It also promotes efficiency and standardization of their business.
(4) Remuneration for directors
Remuneration paid to directors and corporate auditors is as follows:
(Number of payees:persons, Amount:million yen)
(5) Remuneration for independent auditing
(a) The remuneration amount to be paid by the Company to independent auditors is 39 million yen.
(b) Of the amount shown in (a), the remuneration amount to be paid for audit certification is 39 million yen.
Note: Since the audit agreement between the Company and independent auditors does not distinguish the remuneration for auditing
based on the “Law for Special Exceptions to the Commercial Code Concerning Audits, etc., of Kabushiki Kaisha” from that for
auditing based on the “Securities and Exchange Law”, the Company can not specify respective amounts substantially and has
described the total amount for those audits.
Directors Corporate Auditors Total
Number Amount Number Amount Number Amount
of payees of payees of payees
Remuneration based on resolution
of shareholders’ meeting 30 505 5 52 35 558
Bonus based on appropriation
of retained earnings 29 175 5 25 34 200
Total 680 77 758
MANAGEMENT POLICY
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