Trend Micro 2009 Annual Report Download - page 14

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16
5. Status of Accounting Auditor
(1) Name of accounting auditor of the Company
KPMG AZSA & Co.
(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 98
(ii) Total amount of cash and other financial benefits payable by
the Company and its subsidiaries 105
(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. The amount specified in (ii) above includes 7 million yen as compensation for
advisory services concerning internal controls relating to financial reporting, which
are services other than the services stipulated under Article 2, Paragraph 1 of the
Certified Public Accountant Law (Non-audit services).
3. 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 reelection 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 an 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 the duties and / or in consideration of the length of their
continuous services years of the audit, and of other factors, The Board of Directors will
submit a proposal for dismissal or discontinuance of reelection of the Accounting Auditor
as the Agenda of the Shareholders Meeting upon agreement or request of the Board of
Corporate Auditors.