Operation Policies
Major Internal Policies
- Article of Incorporation
- Rules of Procedure for Shareholders Meetings
- Procedures for Election of Directors
- Rules of Procedure for Board of Directors Meetings
- Audit Committee Charter
- Remuneration Committee Charter
- Corporate Governance Best Practice Principles
- Regulations Governing the Acquisition and Disposal of Assets
- Regulations Governing Loaning of Funds
- Regulations Governing Making of Endorsements or Guarantees
- Rules of Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises
- Codes of Ethical Conduct
- Ethical Management and Guidelines for Conduct
- Sustainable Development Best Practice Principles
- Insider Trading Rules
