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