Major Internal Policies
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