Corporate Governance

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Corporate Governance Regulations

Internal Policies and Regulations

►Articles of Incorporation

►Shareholders’ Meeting Rules of Procedure

►Board Meeting Rules of Procedure

►Regulations for Board Performance Evaluation Management

►Audit Committee Charter

►Remuneration Committee Charter

►Regulations on the Scope of Responsibilities of Independent Directors

►Director Election Procedures

►Corporate Governance Best Practice Guidelines

►Ethical Corporate Management Best Practice Guidelines

►Procedures for Handling Material Internal Information

►Regulations on the Management of Insider Trading Prevention

►Code of Ethical Conduct

►Procedures for Loans to Others and Endorsements/Guarantees

►Procedures for the Acquisition or Disposal of Assets

►Regulations on Financial and Business Operations Among Affiliates

►Procedures for the Management of Related Party Transactions

►Information Security Inspection Standards and Management Regulations

►Intellectual Property Management Regulations

►Sustainability Information Management Regulations

►Regulations for the Organization of the Committee for Sustainable Development

►Integrity Management Operating Procedures and Conduct Guidelines