Investor

Major Internal Policies

Article of Incorporation
Rules of Procedure for Shareholders Meetings
Procedures for Election of Directors
Rules of Procedure for Board of Directors Meetings
Audit Committee Charter
Remuneration Committee Charter
Corporate Governance Best Practice Principles
Regulations Governing the Acquisition and Disposal of Assets
Regulations Governing Loaning of Funds
Regulations Governing Making of Endorsements or Guarantees
Rules of Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises
Codes of Ethical Conduct
Ethical Management and Guidelines for Conduct
Sustainable Development Best Practice Principles
Insider Trading Rules