Articles of Association and Internal Operations

Articles of Association


Code of Ethical Conduct


Rules of Procedure for Shareholders' Meetings


Rules of Procedure for Board Meetings


Endorsement guarantee management work


Director Election Methods


Acquisition or disposal of assets


Engage in derivatives trading procedures


Compensation Committee Organizational Rules


Funds loan management procedures


Rules on the scope of duties of independent directors


Code of Corporate Governance Practice


Management operations to prevent insider trading


Board of Directors Self-Evaluation Method


Standard operating procedures for handling directors' requests


Code of Integrity Management


Integrity Management Operating Procedures and Behavior Guidelines


Integrity Management Procedure Complaint and Reporting System


Management of Audit Committee proceedings


Internal major information handling procedures


Financial affairs-related operating standards between related parties


Code of Practice for Sustainable Development
