Corporate Governance

Corporate Governance

Corporate Structure Chart
Board of Directors
Audit Committee
Remuneration Committee
Promotion and Execution
Major Internal Policies

Major Internal Policies

Promoting units, operation, and execution status

Article of Incorporation
Rules of Procedure for Shareholders’ Meetings
Procedures for Election of Directors
Procedures for loans of funds to others
Procedures for Endorsements/Guarantees
Procedures for Governing the Acquisition and Disposal of Assets
Audit Committee Charter
Remuneration Committee Charter
Policies and Procedures for Preventing Insider Trading
Procedures for Handling Material Inside Information
Ethical Corporate Management Best Practice Principles
Procedures for Ethical Management and Guidelines
Sustainable Development Best Practice Principles
Codes of Ethical Conduct
Corporate Governance Best Practice Principles

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