Governance

Major Internal Policies

Item

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Articles of Incorporation

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Regulations for Election of Directors

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Rules of Procedure for Board of Directors’ Meetings

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Rules of Procedure for Shareholders’ Meetings

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Ethical Corporate Management Best Practice Principles

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Sustainable Development Best Practice Principles

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Intellectual Property Management Regulations

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Procedures for Handling Material Non-public Information and Prevention of Insider Trading

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Risk Management Policies and Procedures

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Procedures for Acquisition or Disposal of Assets

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Procedures for Lending Funds to Others

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Procedures for Endorsements and Guarantees

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Procedures for Financial and Business Transactions between Related Parties

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Corporate Governance Best Practice Principles

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