Fujitsu 2014 Annual Report Download - page 87

Download and view the complete annual report

Please find page 87 of the 2014 Fujitsu annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 168

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168

4. Breakdown of remuneration for auditing
5. Accountability
Type
Fiscal 2012 Fiscal 2013
Remuneration for
audit certification services
Remuneration for
non-audit certification services
Remuneration for non-audit
certification services
Remuneration for non-audit
certification services
The Company 547 ―559 ―
Consolidated subsidiaries 757 32 771 32
Total 1,305 32 1,330 32
*1 The Company does not classify remuneration for audits based on the Companies Act and audits based on the Financial Instruments and Exchange Act. The above remunera-
tion amounts therefore include the remuneration amount for audits based on the Companies Act.
*2 Some of the Company’s consolidated subsidiaries use different independent auditors to conduct their accounting audits from the auditing certified public accountants used by
the Company.
(1) Breakdown of remuneration for auditing certified public accountants
(2) Breakdown of other important remuneration
Fiscal 2012
In addition to the remuneration shown in (1) above, the Company and its consolidated subsidiaries did not record any significant pay-
ments, either made or owing, to an independent auditor in the same network as the Company’s auditing certified public accountants.
Fiscal 2013
In addition to the remuneration shown in (1) above, the Company and its consolidated subsidiaries did not record any significant pay-
ments, either made or owing, to an independent auditor in the same network as the Company’s auditing certified public accountants.
(3) Breakdown of non-auditing duties performed for the Company by the auditing certified public accountants
Fiscal 2012
Not applicable for the year.
Fiscal 2013
Not applicable for the year.
(4) Policy for deciding remuneration for auditing certified public accountants
The Company does not have a policy for deciding the remuneration for its auditing certified public accountants.
The Board of Directors considers an appropriate remuneration amount in accordance with the audit content and number of days required to
complete it, and determines the amount after obtaining approval from the Audit & Supervisory Board in accordance with the Companies Act.
Fujitsu recognizes that explaining corporate and management information to shareholders, investors and other stakeholders is an
important task within corporate governance, and strives to disclose information in a timely and appropriate manner.
Meeting Event Number of Times Content
Regular presentations to securities analysts and
institutional investors 8
We hold regular presentations, including presentations by the president on
our management direction, presentations by the president and CFO on our
earnings results, and presentations by various senior executives on business
strategy for the operations they oversee.
Regular presentations to foreign institutional
investors 4
The CFO meets with foreign institutional investors regularly. We also have IR
managers stationed in Europe and the US who meet and communicate
regularly with investors, not just at the time of earnings announcements.
Regular presentations to individual investors 0Although currently we do not hold presentations for individual investors, we
have a dedicated investor relations website for individual investors (in Japanese).
Videos, presentation materials, and Q&A and other materials can be viewed on the following website:
http://www.fujitsu.com/global/about/ir/library/presentations/
(Millions of Yen)
085
FUJITSU LIMITED ANNUAL REPORT 2014
MANAGEMENT FACTS & FIGURESRESPONSIBILITYPERFORMANCE
REVIEW OF CORPORATE GOVERNANCE IN FISCAL 2013