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 |