22-1 (2022.01.28) |
Consolidated Profit & Loss Report for the Q4, 2021 |
Reported |
- |
- |
- |
- |
Report on business audit results for the Q4, 2021 |
Reported |
- |
- |
- |
- |
Approval of the conclusion of a non-audit service contract for accounting auditors |
Approved |
Agreed |
Agreed |
Agreed |
Agreed |
Report on the progress of the internal accounting management system in 2021 |
Reported |
- |
- |
- |
- |
Report on the progress of establishing a consolidated internal accounting management system |
Reported |
- |
- |
- |
- |
Report on Fund operation process inspection and improvement plan |
Reported |
- |
- |
- |
- |
Report on compliance support activities |
Reported |
- |
- |
- |
- |
22-2 (2022.02.15) |
(Before audit) Approval of separate/consolidated financial statements |
Approved |
Agreed |
Agreed |
Agreed |
Agreed |
22-3 (2022.02.24) |
Report on internal monitoring for 2021 |
Reported |
- |
- |
- |
- |
Report on internal accounting management system for 2021 |
Reported |
- |
- |
- |
- |
Evaluation of Internal accounting management system for 2021 |
Approved |
Agreed |
Agreed |
Agreed |
Agreed |
Audit Committee evaluation of CEO and internal accounting manager for 2021 |
Approved |
Agreed |
Agreed |
Agreed |
Agreed |
2021 Audit Committee Self-Evaluation |
Approved |
Agreed |
Agreed |
Agreed |
Agreed |
Revision of internal accounting management regulations in 2021 |
Reported |
- |
- |
- |
- |
Resolution of audit report |
Approved |
Agreed |
Agreed |
Agreed |
Agreed |
Review of the agenda for the regular general meeting of shareholders |
Approved |
Agreed |
Agreed |
Agreed |
Agreed |
22-4 (2022.05.09) |
Consolidated Profit & Loss Report for the Q1, 2022 |
Reported |
- |
- |
- |
- |
Report on business audit results for the Q1, 2022 |
Reported |
- |
- |
- |
- |
Approval of the conclusion of a non-audit service contract for accounting auditors |
Approved |
Agreed |
Agreed |
Agreed |
Agreed |
Report on Annual internal accounting management system for 2022 |
Reported |
- |
- |
- |
- |
Report on compliance support activities |
Reported |
- |
- |
- |
- |
22-5 (2022.07.29) |
Consolidated Profit & Loss Report for the Q2, 2022 |
Reported |
- |
- |
- |
- |
Report on business audit results for the Q2, 2022 |
Reported |
- |
- |
- |
- |
Approval of the conclusion of a non-audit service contract for accounting auditors |
Approved |
Agreed |
Agreed |
Agreed |
Agreed |
Report on Annual internal accounting management system for 2022 |
Reported |
- |
- |
- |
- |
Report on the progress of establishing a consolidated internal accounting management system |
Reported |
- |
- |
- |
- |
Report on compliance support activities |
Reported |
- |
- |
- |
- |
22-6 (2022.10.31) |
Consolidated Profit & Loss Report for the Q3, 2022 |
Reported |
- |
- |
- |
- |
Report on business audit results for the Q3, 2022 |
Reported |
- |
- |
- |
- |
Approval of the conclusion of a non-audit service contract for accounting auditors |
Approved |
Agreed |
Agreed |
Agreed |
Agreed |
Report on Annual internal accounting management system for 2022 |
Reported |
- |
- |
- |
- |
Report on the progress of establishing a consolidated internal accounting management system |
Reported |
- |
- |
- |
- |
Report on the company's data center and data management status |
Reported |
- |
- |
- |
- |