Key Internal Regulations

Key Internal Regulations

Relevant Regulations Download
Articles of Incorporation Download
Rules of Procedure for Shareholders’ Meetings Download
Director Election Procedures Download
Board of Directors Meeting Rules Download
Audit Committee Charter Download
Compensation Committee Charter Download
Board Performance Evaluation Procedures Download
Corporate Governance Best Practices Download
Code of Integrity Download
Code of Ethical Conduct Download
Asset Acquisition or Disposal Procedures Download
Procedures for Lending Funds to Others Download
Endorsement and Guarantee Procedures Download
Standard Operating Procedures for Handling Director Requests Download
Procedures for Handling Material Inside Information Download
Whistleblowing Procedures for Fraudulent Acts Download
Procedures and Guidelines for Integrity Management Download
Nomination Committee Charter Download
Sustainable Development Best Practices Download
Risk Management Best Practices Download
Financial and Business Operation Rules for Related Enterprises Download