Investor Relations

Governance

Major Rules

Date Title File Download
2023-12-21 Procedures for Handling Material Internal Information
2023-12-21 Corporate Governance Best Practice Principles
2023-12-21 Regulation of Insider Trading
2023-06-12 Articles of Incorporation
2023-06-12 Rules of Procedure for Shareholders’Meetings
2023-03-16 Policy of Risk Management
2024-12-19 Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises
2023-03-16 Rules of Procedure for Board of Directors’Meetings
2022-03-17 Sustainable Development Best Practice Principles
2020-03-18 Procedures and Guidelines of Business Integrity
2019-12-19 Principles of Business Integrity
2019-07-04 Procedures for Loans to Others and Provision of Endorsements and Guarantees
2019-07-04 Procedures for Acquisition or Disposal of Assets
2017-05-13 Rules for Election of Directors
2015-05-28 Code of Ethical Conduct for Directors and Managers
2011-09-01 Compensation Committee Charter
2011-06-03 Audit Committee Charter

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