| Sustainable Development Committee Charter |
2024/06/19 |
|
| Rules for Encouraging Reporting of Unlawful of Unethical Behavior |
2023/10/20 |
|
| Principles of Corporate Governance |
2022/11/09 |
|
| Rules & Procedures of Board of Director Meetings |
2022/11/09 |
|
| Internal Information Processing Procedures |
2022/11/09 |
|
| Procedures for Preventing Insider Trading |
2022/08/24 |
|
| Procedures for Acquisition or Disposal of Assets |
2022/06/10 |
|
| Articles of Incorporation |
2022/06/10 |
|
| Principles of Sustainable Development |
2022/05/11 |
|
| Rules and Procedures of Shareholders Meeting |
2021/07/27 |
|
| Rules for Election of Directors |
2021/07/27 |
|
| Risk Management |
2020/12/16 |
|
| Self-Evaluation of the Board of Directors |
2020/08/10 |
|
| Remuneration Committee Charter |
2020/08/10 |
|
| Audit Committee Charter |
2020/03/18 |
|
| Rules Governing the Scope of Powers of Independent Directors |
2020/03/18 |
|
| Policies & Procedures for Financial Derivatives Transactions |
2019/06/12 |
|
| Procedures for Loaning Funds to Other Parties |
2019/06/12 |
|
| Procedures of Endorsements and Guarantees |
2019/06/12 |
|
| Standard Operating Procedures for Dealing with Directors' Requirements |
2019/05/10 |
|
| Code of Ethical Conduct for Directors & Managers |
2016/06/23 |
|
| Principles of Ethical Corporate Management |
2015/06/23 |
|
