Organizational Rules and Regulations:

Articles of Incorporation

Rules of Procedure for Shareholders’ Meetings

Code of Practice for Sustainable Development

Code of Corporate Governance Practice

Risk Management Policies and Procedures

Code of Integrity Management

Code of Ethical Conduct

Procedures for Handling Material Inside Information and Preventing Insider Trading

Whistleblowing and Reporting Policy

Procedures for the Acquisition or Disposal of Assets, Including Derivatives Transactions

Funds lending procedures

Endorsement Guarantee Procedures

Financial affairs-related operating standards between related parties

 

Board of Directors and Functional Committees:

Rules of Procedure for Board Meetings

Organizational Charter of the Sustainable Development Committee

Audit Committee Organizational Charter

Compensation Committee Organizational Rules

Rules for Board of Directors Performance Assessments

Standard Operating Procedures for Handling Requests from Directors

Board Diversity Policy

 

Others:

Supplier Management Policy and Code of Conduct

Customer Rights Protection Policy and Complaint Procedures

Personal Data Security Maintenance Regulations

Intellectual Property Rights Management Regulations