Major internal policies
Major internal policies
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Articles of Incorporation |
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PDF . 181 kb |
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The Election Regulations of Directors |
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PDF . 69 kb |
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Rules and Procedures of Shareholders' Meeting |
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PDF . 146 kb |
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Rules and Procedures of Board of Directors Meeting |
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PDF . 182 kb |
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Audit Committee Charter |
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PDF . 144 kb |
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Compensation Committee Charter |
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PDF . 158 kb |
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Nominating Committee Charter |
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PDF . 127 kb |
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ESG Committee Charter |
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PDF . 118 kb |
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Procedures of Assets Acquisition and Disposal |
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PDF . 221 kb |
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Rules and Procedures of Derivative Transactions |
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PDF . 19 kb |
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Procedures Governing Endorsements and Guarantees |
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PDF . 243 kb |
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Procedures Governing Loaning of Funds |
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PDF . 237 kb |
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Procedures for Preventing Insider Trading |
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PDF . 51 kb |
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Corporate Governance Best Practice Principles |
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PDF . 228 kb |
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Ethical Corporate Management Best Practice Principles |
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PDF . 172kb |
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Code of Conduct |
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PDF . 138 kb |
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Codes of Ethical Conduct |
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PDF . 141 kb |
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Sustainable Development Best Practice Principles |
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PDF . 154 kb |
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Rules for Board of Directors and Function Committee Performance Assessments |
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PDF . 128 kb |
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Risk Management Policy and Procedure |
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PDF . 130 kb |