Articles of Incorporation
Rules of Procedure for Shareholders Meeting
Rules of Procedure for Board of Directors Meetings
Rules and Procedures of the Director Election
Performance Evaluation Procedures of the Board of Directors
Directions for the Implementation of Continuing Education for Directors and Supervisors
Rules Governing the Scope of Powers of Independent Directors
Remuneration Committee Charter
Sustainable Development Best Practice Principles
Procedures for Handling Internal Material Information
Guidelines for Human Rights Policy
Risk management policies and procedures
Measures for the Administration of Items to be Announced and Reported
Corporate Governance Practice Principles
Ethical Corporate Management Best Practice Principles
Procedures for Ethical Management and Guidelines for Conduct
Guidelines for the Adoption of Codes of Ethical Conduct
Guidelines for Acquisition and Disposal of Assets
Guidelines Making of Endorsements /Guarantees
Guidelines Governing Loaning of Funds
Guidelines for Derivatives Trading
Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises
