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26 SUZUKI MOTOR CORPORATION
Management policy
(Company Auditor)
As for basic remuneration, the amount of remuneration limit (monthly amount) for all Company Auditors shall be determined by
a resolution of an Ordinary General Meeting of Shareholders. As for bonuses, the total amount of bonuses shall be determined
through the approval of an Ordinary General Meeting of Shareholders in each scal year.
The amount of the basic remuneration and bonus for each Company Auditor shall be determined through consultations
among Company Auditors in proportion to each Company Auditor’s duty and responsibility.
(5)RemunerationforIndependentAuditorforcurrentscalyear
(a) The remuneration amount to be paid by The Company to Independent Auditors is ¥87 million.
(b) The remuneration amount to be paid by The Group to Independent Auditors is ¥90 million.
* The amounts shown in (a) and (b) were all paid for audit certication. Because the remuneration amount for the audit under Companies Act
of Japan and for the audit under Financial Instrument and Exchange Act of Japan is not divided in the Auditing Agreement between The
Company and Independent Auditor and is not be able to be actually divided, the amount described in the above species the total of these
remuneration amount.
(Reference)
InternalControlReportSystemundertheFinancialInstrumentsandExchangeActofJapan
Effective from the scal year ended March 31, 2009, Internal Control Report System has been applied under the Financial Instruments
and Exchange Act of Japan. The Company has established a project team to enhance the system for assessment of the effective-
ness of internal controls over the nancial reporting.
Our management executive assessed the effectiveness of internal control over nancial reporting as of March 31, 2013 in accor-
dance with “On the Setting of the Standards and Practice Standards for Management Assessment and Audit concerning Internal
Control Over Financial Reporting (Council Opinions)” published by the Business Accounting Council of Financial Services Agency,
The Japanese government. Based on that assessment, our management executive concluded that our Group’s internal control over
nancial reporting was effective as of March 31, 2013.
Seimei Audit Corporation, The Company’s Independent Auditor, has audited the Internal Control Report made by our management
executive, and expressed an unqualied opinion regarding effectiveness of The Group’s internal control over nancial reporting as of
March 31, 2013.