Corporate Governance
Major Internal Policies
| Item | Download |
| Corporate Governance | |
|
Organization
|
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 |