Investor
Investor Relations
Internal Policies
Title
Download
Articles of Incorporation
Rules of Procedure for Shareholders' Meetings
Rules of Procedure for Board Meetings
Procedures for the Election of Directors
Organizational Regulations of the Compensation Committee
Organizational Regulations of the Audit Committee
Performance Evaluation Procedures for the Board and Functional Committees
Rules Governing the Scope of Authority of Independent Directors
Corporate Governance Best Practice Principles
Ethical Corporate Management Best Practice Principles
Operational Procedures and Guidelines for Ethical Management
Code of Ethical Conduct
Whistleblowing and Reporting Regulations
Procedures for the Acquisition and Disposal of Assets
Prevention of Insider Trading and Management of Material Inside Information
Operating Procedures for Related-Party Financial and Business Transactions
Related-Party Transaction Management Regulations
Operating Procedures for Transactions with Group Enterprises, Specified Companies, and Related Parties
Information Security Control Measures
Sustainable Development Best Practice Principles
Sustainable Information Management Regulations
Risk Management Best Practice Principles
- Home
- Investor Relations
- Internal Policies