Trend Micro 2010 Annual Report Download - page 16

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18
5. Status of Accounting Auditor
(1) Name of the Accounting Auditor of the Company
KPMG AZSA LLC
(Note) KPMG AZSA & Co. changed its name to KPMG AZSA LLC when it converted to a
limited liability audit corporation on July 1, 2010.
(2) Remuneration, etc. Paid to Accounting Auditor
(Millions of yen)
(i) Amount of fees and charges paid to accounting auditors for the
term under review 94
(ii) Total amount of cash and other financial benefits payable by
the Company and its subsidiaries 94
(Notes) 1. As the audit fees under the Companies Act and those under the Financial
Instruments and Exchange Act are not separated for the purpose of the audit
contract executed between the Company and the accounting auditors and are
impractical to separate, the amount specified in (i) above is indicated as the total
amount of audit fees payable under both laws.
2. Three of the important subsidiaries of the Company are audited by certified public
accountants or audit corporations other than the Accounting Auditor of the
Company (including qualified persons equivalent thereto in foreign countries) .
(3) The policy regarding decisions on the dismissal or discontinuance of re-election of an
accounting auditor
If the Accounting Auditor is deemed to fall under any of the items prescribed in Article
340, paragraph 1 of the Companies Act, the Accounting Auditor will be dismissed by the
Board of Corporate Auditors pursuant to the unanimous consent of the Corporate
Auditors.
In addition to the above, if it is deemed difficult for the Accounting Auditor to carry out
their proper execution of duties, in consideration of the length of their continuous years
of service and of other factors, the Board of Directors will submit a proposal for dismissal
or discontinuance of re-election of the Accounting Auditor on the Agenda of the
Shareholders Meeting upon agreement or request of the Board of Corporate Auditors.