Major Corporate Policies
| Title | Download |
|---|---|
| Articles of incorporation |
|
| Audit Committee Organizational Rules |
|
| Compensation Committee Organizational Rules |
|
| Corporate governance best practice principles |
|
| Corporate sustainability committee charter |
|
| Corruption reporting guidelines |
|
| Ethical corporate management best practice principles |
|
| Procedures for Handling Material Inside Information |
|
| Procedures for the acquisition and disposal of assets |
|
| Regulation and procedure for board of directors meetings |
|
| Regulations Governing Loaning of Funds and Making of Endorsements Guarantees |
|
| Risk management policy and procedures |
|
| Rules and Procedures of Shareholders’ Meeting |
|
| Rules for evaluating board of directors and functional committee performance |
|
| Rules governing the election of directors |
|
| Operating Specifications related to Mutual Financial and Business activities with Related Parties |
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| Sexual Harassment Prevention Measures Complaints and Punishment Measures |
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| Corporate Social Responsibility Best Practice Principles |
|