Corporate Regulations

Corporate Regulations

01_Procedures for Acquisition or Disposal of Assets
02_Procedures for Trading in Derivative Products
03_Regulations Governing Endorsements and Guarantees
04_Procedures for Lending of Funds to Others
05_Operating Procedures for Transactions with Related Parties, Specific Companies, and Group Enterprises
06_Organization Charter of the Remuneration Committee
07_Procedures for Prevention of Insider Trading
08_Rules of Procedure for Board of Directors’ Meetings
09_Rules of Procedure for Shareholders’ Meetings
10_Personal Data Protection Management Policy
11_Procedures for Handling Material Internal Information
12_Rules for Performance Evaluation of the Board of Directors
13_Scope of Responsibilities of Independent Directors
14_Corporate Governance Best Practice Principles
15_Procedures and Code of Conduct for Ethical Management
16_Code of Ethical Management
17_Code of Ethical Conduct
18_Articles of Incorporation
19_Directors Election Procedures
20_Organization Charter of the Audit Committee
21_Sustainable Development Best Practice Principles
22_Risk Management Policies and Procedures
23_Organization Charter of the Sustainable Development Committee
24_Sustainability Information Management Policy