Internal policies

Internal policies

File name File type File download
Articles of Incorporation PDF download
Corporate Governance Best-Practice Principles PDF download
Ethical Corporate Management Best-Practice Principles PDF download
Code of Ethical Conduct PDF download
Shareholders’ Meeting Procedure PDF download
Rules of Procedure for Board of Directors Meeting PDF download
Regulations Governing the Election of Directors PDF download
Rules Governing the Scope of Powers of Independent Directors PDF download
Rules for Performance Evaluation of Board of Directors PDF download
Procedure for Responding to the Requests of the Directors PDF download
Organization Code of the Audit Committee PDF download
Organization Code of the Remuneration Committee PDF download
Regulations Governing the Transactions with Related Parties, Designated Companies, and Group Enterprises PDF download
Management Procedure for Insider Trading Prevention PDF download
Procedures for Ethical Management and Code for Conduct PDF download
Sustainable Development Best-Practice Principles PDF download