Corporate Governance

Articles of Incorporation

Procedure for loaning capital to others

Procedure for Making Endorsements and Guarantees

Handling Procedure for Acquisition and Disposal of Assets

Rules of Order for the Board of Directors Meeting

Directors Election Guidelines

Rules for Performance Evaluation of Board of Directors

Regulations Governing Shareholders’ Meetings

Procedures for Handling Material Internal Information

Corporate Governance Best Practice Principles

Code of Conduct

Ethical Corporate Management Best Practice Principles

Procedures for Ethical Management and Guidelines for Conduct

Whistleblower Management Policy

Sustainable Development Best Practice Principles

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

The Charter of the Remuneration Committee

The Charter of the Audit Committee

The Charter of the Risk Management and Information Security Committee

The Charter of the ESG Committee

The Charter of the Nomination Committee

Operating Procedures for Application of Suspending and Resuming Trading of Listed Securities

Tax Policy

Risk Management Policy

Information and Cyber Security Policy

Anti-Corruption and Anti-Bribery Policy