Major Internal Policies

• Articles of Incorporation
• Rules and Procedures of Shareholders Meeting
• Rules for Election of Directors
• Procedures of Acquisition or Disposal of Assets
• Procedures for Lending Funds To Other Parties and Procedures for Endorsement And Guarantee
• Procedures for Handling Material Inside Information
• Corporate Governance Best-Practice Principles
• Ethical Corporate Management Best Practice Principles
• Sustainable Development Best Practice Principles
• Audit Committee Charter
• Rules and Procedures of Board Meetings
• Remuneration Committee Charter