Corporate Governance

Important Internal Regulations of The Company

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Articles of Incorporation
Rules of Procedure for Board Meetings
Rules of Procedure for Shareholder Meetings
Director Selection Process
Organizational Regulations of Audit Committee
Organizational Regulations of Remuneration Committee
Organizational Regulations of Nominating Committee
Procedure for Acquiring or Disposing of Assets
Engage in Derivatives Trading Processing Procedures
Procedures for Loaning Funds to Others
Endorsement Guarantee Operation Procedure
Internal Major Information Processing Procedure
Management Procedure for Preventing Insider Trading
Corporate Governance Best Practice Principles
Sustainable Development Best Practice Principles
Procedures for Ethical Management and Guidelines for Conduct
Codes of Ethical Conduct
Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises
Measures for the Report on Illegal, Immoral and Dishonest Acts
Rules for Performance Evaluation of Board of Directors and Functional Committees