Corporate Governance
Organization Operation Regulations
- Article of Incorporation
- Rules of Procedure for Board of Directors' Meeting
- Remuneration Committee Charter
- Audit Committee Charter
- Nominating Committee Charter
Procedures Regarding Corporate Governance
- Rules of Procedures for Shareholders' Meeting
- Operating Procedures for Acquisition and Disposal of Assets
- Operating Procedures for Loaning of Funds and Making of Endorsement/Guarantee
- Operating Procedures for Trading Derivatives
- Operating Procedures for Handling Material Inside Information
- Operating Procedures for Performance Evaluation of Board of Directors Meeting
- Rules of Procedure for Adoption of Codes of Ethical Conduct
- Corporate Governance Best Practice Principles
- Rules of Procedure for Governing the Scope of Powers of Independent Directors
- Ethical Corporate Management Best Practice Principles
- Operating Procedures and Conduct Principles for Ethical Corporate Management
- Rules of Procedure for informing of Illegal, Unethical or Unseemly Conduct
- Procedures for Election of Directors
- Rules Governing Financial and Business Matters Between the Company and its Affiliated Enterprises
- Self-Regulatory Rules on Disclosure of Merger and Acquisition Information
Systems & Platforms
