Corporate Governance

Articles of Incorporation

Procedure for loaning capital to others

Handling Procedure for Acquisition and Disposal of Assets

Procedure for Making Endorsements and Guarantees

Procedures for Handling Material Internal Information

Code of Conduct

Code of Business Conduct

Procedures for Ethical Management and Guidelines for Conduct

Ethical Management Violation Reporting Policy

Corporate Governance Best Practice Principles

Sustainable Development Best Practice Principles

Rules Governing Financial and Business Matters Between this Corporation and its Related Parties

Regulations Governing Shareholders’ Meetings

Remuneration Committee Charter

Audit Committee Charter

Operating Procedures for Suspending and Resuming Trading

Procedures for performance evaluation of Board of Directors Meeting

Tax Policy

Risk Management Policy

Risk Management and Information Security Committee Charter

Information and Cyber Security Policy