Major Internal Policies
- (PDF Attachments)
- ● Articles of Incorporation
- ● Corporate Governance Best Practice Principles
- ● Rules of Procedure for Shareholders' Meeting
- ● Rules for Election of Directors and Independent Directors
- ● Rules of Procedures for Board of Directors Meetings
- ● Rules for Performance Evaluations of the Board of Directors
- ● Audit Committee Charter
- ● Remuneration Committee Charter
- ● Nomination Committee Charter
- ● Sustainable Development Best Practice Principles
- ● Corporate Sustainability Policy
- ● Risk Management Policy and Procedures
- ● Procedures for Ethical Management and Guidelines for Conduct
- ● Code of Ethics Conduct
- ● Regulations Governing Professional Moral Conduct
- ● Procedures for Handling Material Inside Information
- ● Insider Trading Policy
- ● Incentive-Based Compensation Recovery Policy
- ● Operational Procedures for Acquisition and Disposal of Assets
- ● Operational Procedures for Lending Funds to Other Parties
- ● Operational Procedures for Endorsements and Guarantees
- ● Operational Procedures for Group Enterprise, Specified Company and Related Party Transaction
- ● Biodiversity and No Deforestation Policy