Major Internal Policies

Articles of Incorporation READ MORE
Rules and Procedures of Shareholders' Meetings READ MORE
Procedures for the Acquisition or Disposal of Assets READ MORE
Procedures for Loaning of Funds and Making of Endorsements/Guarantees READ MORE
Rules of Procedure for Meetings of Board of Directors READ MORE
Rules for Election of Directors READ MORE
Remuneration Committee Charter READ MORE
Audit Committee Charter READ MORE
Rules Governing the Scope of Powers of Independent Directors READ MORE
Procedures for Handling Requests Made by Directors READ MORE
Sustainable Development Best Practice Principles READ MORE
Corporate Governance Best-Practice Principles READ MORE
Ethical Corporate Management Best Practice Principles READ MORE
Codes of Ethical Conduct READ MORE
Procedures for Halt and Resumption Applications READ MORE
Procedures for Handling Material Inside Information READ MORE
Rules for Performance Evaluation of Board of Directors READ MORE


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