Corporate Governance

Major Internal Policies

 
Item Download
Corporate Governance  
      Organization Download
      Corporate Governance Implementation Status Download
      Corporate Governance Best Practice
      Principles
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       Procedures for Handling Matreial Inside Information Download
       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 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
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      Audit Committee Charter Download
      Remuneration Committee Charter Download
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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