Investor Relations

Major Internal Policies

title date Download
Principles of Corporate Governance 2016/11/10
Remuneration Committee Charter 2016/08/11
Principles of Ethical Corporate Management 2016/06/23
Articles of Incorporation 2016/06/23
Code of Ethical Conduct for Directors & Managers 2016/06/23
Rules & Procedures of Board of Director Meetings 2016/06/23
Audit Committee Charter 2016/06/23
Principles of Corporate Social Responsibility 2015/08/12
Rules for Election of Directors 2015/06/23
Rules and Procedures of Shareholders Meeting 2015/06/23
Procedures for Acquisition and Disposition of Assets 2014/06/19
Procedures of Endorsements and Guarantees 2014/06/19
Procedures of Fund Lending to Other Parties 2013/06/24
Policies & Procedures for Financial Derivatives Transactions 2006/06/23