Investors

Major Policies

Articles of Incorporation (Amended on 2022.06.08 )
Election Procedures for Board of Directors (Amended on 2015.06.12)
Rules and Procedures of BOD Meeting (Amended on 2024.03.13 )
Convention Rules of Shareholders’ Meeting (Amended on 2022.06.08 )
Remuneration Committee Charter (Amended on 2020.12.29 )
Procedures for Acquisition and Disposal of Assets (Amended on 2022.06.08 )
Procedure of Engaging in Derivatives Trading (Amended on 2015.06.12 )
Operational Procedures for Loaning Funds to Others (Amended on 2023.06.13 )
Procedures for Endorsements and Guarantees (Amended on 2019.06.10 )
Procedures for Ethical Management and Guidelines for Conduct (Amended on 2020.12.29)
Corporate Governance Practice Principles (Amended on 2023.05.11)
Audit Committee Charter (Amended on 2024.03.13)
Disclosure and handling of major internal information and prevention of insider transaction management operation procedures (Amended on 2022.12.30)
Whistle Blowing System (Enacted on 2016.11.14)
Code of Ethics for Directors and Managers (Enacted on 2016.11.14)
Sustainable Development Best Practice Principles (Amended on 2022.01.19 )
Handling standard operating procedures required by directors (Amended on 2022.12.30)
Board Performance Evaluation Method (Amended on 2022.01.19)
Related Party Transaction Handling (Amended on 2023.05.11)