Corporate Governance

Major Internal Policies

 
Item Download
Corporate Governance  
Organization
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Corporate Governance Implementation Status
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Corporate Governance Best Practice Principles
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Procedures for Handling Matreial Inside Information
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Corporate Social Responsibility Best Practice Principles
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Ethical Corporate Management Best Practice Principles
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Ethical Corporate Management Policies and Prevention 
Programs
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Internal Audit  
Internal Audit Organization and Operation
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Internl Control Declaration
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Directors and Shareholders' Meeting
Article of Incorporation
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Rules of Procedure for shareholders Meeting
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Rules for Election of Directors
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Rules for Procedure for Board od Directors Meetings
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Self-Evaluation of the Board of Directors
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Rules Governing the Scope of Powers of Independent 
Directors
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Audit Committee Charter
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Remuneration Committee Charter
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Others  
Regulations Governing the Acquisition and Disposal of
Assets 
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Regulations Governing Loaning of Funds and Making of
Endorsements/Guarantees
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