Corporate Governance Overview
Board of Directors
Committees
Internal Audit
Major Internal Policies
Major Shareholders
Procedures of Related Parties’ transaction
Procedures of Related Parties’ transaction
Whistle-blowing policy
Whistle-blowing policy
Shareholders Meetings Procedure and Rules
Shareholders Meetings Procedure and Rules
Codes of Ethical Conduct
Codes of Ethical Conduct
Measures of the Election of Directors
Measures of the Election of Directors
Handling Material Inside Information Procedures
Handling Material Inside Information Procedures
Remuneration Committee Charter
Remuneration Committee Charter
Audit Committee Charter
Audit Committee Charter
Sustainable Development Best Practice Principles
Sustainable Development Best Practice Principles
Procedures for Ethical Management and Guidelines for Conduct
Procedures for Ethical Management and Guidelines for Conduct
Procedures and Rules of Board of Director Meetings
Procedures and Rules of Board of Director Meetings
Regulation for Making of Endorsement and Guarantees
Regulation for Making of Endorsement and Guarantees
Articles of Incorporation
Articles of Incorporation
Procedures for Asset Acquisition and Disposition (Inclusive of Financial Derivatives)
Procedures for Asset Acquisition and Disposition (Inclusive
of Financial Derivatives)
Corporate Governance Best Practice Principles
Corporate Governance Best Practice Principles
Regulations Governing Loaning of Funds
Regulations Governing Loaning of Funds
Procedures for Performance Evaluation of Board of Directors Meeting
Procedures for Performance Evaluation of Board of Directors Meeting