CORPORATE
GOVERNANCE

Major Internal Policies


NO. Regulation Title DOWNLOAD
1Corporation Articles of Incorporation
2Work Rules
3Rules of Procedure for Shareholders Meetings
4Corporate Governance Best Practice Principles
5Code of Practice for Sustainable Development
6Organizational Rules of the Committee on Sustainable Development
7Procedures for Handling Material Inside Information
8Ethical Corporate Management Best Practice Principles
9Procedures for Ethical Management and Guidelines for Conduct
10Guidelines for the Adoption
11Regulations Governing the Acquisition and Disposal of Assets
12Endorsement Assurance Operating Procedure (FI)
13Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
14Mergers and Acquisitions (M&A) Strategy and Review Process
15Rules Governing the Exercise of Rights and Participation in Resolutions by Juristic Person Shareholders With Controlling Power
16Rules Governing Financial and Business Matters Between this Corporation and its Related Parties
17Risk Management Measures
18Whistleblowing System and Implementation Measures