Major Internal Policies
- Article of Incorporation
- Rules of Procedure for Shareholders Meetings
- Rules of Procedure for Board of Directors Meetings
- Rules for Election of Directors
- Rules Governing the Scope of Powers of Independent Directors
- Audit Committee Charter
- Remuneration Committee Charter
- Rules for Performance Evaluation of Board of Directors
- Procedures for Acquisition or Disposal of Assets
- Procedures for Lending Funds to Other Parties
- Procedures for Endorsement and Guarantee
- Corporate Governance Best Practice Principles
- Codes of Ethical Conduct
- Ethical Corporate Management Best Practice Principles
- Procedures for Prevention of Insider Trading and Handling Material Inside Information
- Corporate Social Responsibility Best Practice Principles
- Procedures for the Related Parties, Group Enterprises and Specific Companies's Transactions
- Procedures for Ethical Management and Guidelines for Conduct