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
Guideline for Sustainable Information Management
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 Governing the Acquisition and Disposal of Assets
Guidelines for Making of Endorsements /Guarantees
Guidelines for Governing Loaning of Funds
Guidelines for Derivatives Trading
Rules for Governing Financial and Business Matters Between the Company and and its Related Parties
