Corporate Governance

Articles of Incorporation

Procedure for loaing capital to others

AGENDA

Procedure for Making Endorsement and Guarantees

Procedure for Handling Material Information

Code of Ethics

Code of Business Conduct

Procedures for Ethical Management and Guidelines for Conduct

Ethical Management Violation Reporting Policy

Corporate Governance Principles

Corporate Social Responsibility Policy

Procedures of Related Party Transactions

Regulations Governing Shareholders' Meetings

Remuneration Committee Charter

Risk Management Committee Charter

Audit Committee Charter

Operating Procedures for Suspending and Resuming Trading

Procedures for performance evaluation of Board of Directors

Tax Policy