Important Corporate Regulations

Item File Download
Corporate Charter
Rules of Procedure of Shareholders' Meeting
Election Method of Directors
Code of Integrity Management
Integrity Management Operating Procedures and Behavior Guide
Code of Ethical Conduct
Code of Practice for Sustainable Development
Code of Corporate Governance
Rules of Procedure of the Board of Directors
Standard Operating Procedures for Handling Directors' Requests
Organization Regulations of the Remuneration Committee
Prevention Management of Insider Trading
Internal Major Information Processing Procedures
Procedures for Acquiring or Disposing of Assets
Endorsement Guarantee Operating Procedures
Procedures for Loaning Funds to Others
Processing Procedures for Dealing in Derivatives
Risk Management Policy
Board Performance Evaluation Method
Organizational Regulations of the Audit Committee
Rules on the Scope of Duties of Independent Directors