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Corporate Governance |
Major Internal Regulations
- Articles of Incorporation
- Rules and Procedures of Shareholders' Meetings
- Procedures for Election of Directors
- Procedures for Acquisition or Disposal of Assets
- Procedures for Making Endorsements and Guarantees
- Procedures for Financial Derivatives Transactions
- Procedures for Capital Lending to Others
- Procedures for Ethical Management and Guidelines for Conduct
- Code of Ethics
- Corporate Governance Best Practice Principles
- Corporate Sustainable Development Principles
- Operating Procedures for Handling Internal Material Information and Preventing Insider Trading
- Regulations Governing Reports of Illegal, and Unethical or Dishonest Conduct Cases
- Rules_and_Procedures_of_Board_of_Directors_Meetings
- Audit_Committee_Charter
- Compensation_Committee_Charter
- Risk_management_committee_charter
- Risk_management_policy_and_procedure
- Rules Governing Financial and Business Matters between this Corporation and its Related Parties
English