Corporate Governance
Corporate Governance Related Procedures and Regulations
| No. | Item | DOWNLOAD |
|---|---|---|
| 1 | Articles of Incorporation |  |
| 2 | Rules of Procedure for Shareholders' Meetings | |
| 3 | Rules of Procedure for Board of Directors' Meetings | |
| 4 | Procedures for Election of Directors | |
| 5 | Procedures for Acquisition or Disposal of Assets (including derivatives trading) | |
| 6 | Rules Governing the Scope of Duties of Independent Directors | |
| 7 | Operational Procedures for Endorsements and Guarantees | |
| 8 | Operational Procedures for Loaning of Funds to Others | |
| 9 | Code of Ethical Conduct | |
| 10 | Procedures for Ethical Management and Guidelines for Conduct | |
| 11 | Report on the Operation and Implementation of Ethical Management | |
| 12 | Procedures for Application of Suspension and Resumption of Trading | |
| 13 | Code of Conduct for Directors | |
| 14 | Procedures for Handling Material Inside Information and Prevention of Insider Trading | |
| 15 | Corporate Governance Best Practice Principles | |
| 16 | Regulations Governing Financial and Business Operations Between Related Parties | |
| 17 | Sustainable Development Best Practice Principles | |
| 18 | Human Rights Policy | |
| 19 | Information Security Management Procedures | |
| 20 | Corporate Value Enhancement Plan | |
| 21 | Intellectual Property Management Plan | |
| 22 | Succession Planning for Board Members and Key Management Personnel | |
