| 1 |
Articles of Incorporation |
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| 2 |
Procedures for Acquisition or Disposal of Assets |
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| 3 |
Procedures for Loaning of Funds and Making of Endorsements and Guarantees |
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| 4 |
Procedures for Engaging in Derivatives Transactions |
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| 5 |
Rules of Procedure for Shareholders’Meetings |
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| 6 |
Rules for Election of Directors |
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| 7 |
Organizational Charter of the Compensation Committee |
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| 8 |
Ethical Corporate Management Best Practice Principles |
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| 9 |
Corporate Governance Best Practice Principles |
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| 10 |
Sustainable Development Best Practice Principles |
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| 11 |
Regulations for Performance Evaluation of the Board of Directors |
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| 12 |
Regulations for Handling Reports of Illegal, Unethical, or Dishonest Conduct |
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| 13 |
Human Rights Policy |
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| 14 |
Procedures for Handling Material Inside Information |
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| 15 |
Regulations for Prevention of Insider Trading |
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| 16 |
Code of Ethical Conduct |
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| 17 |
Audit Committee Charter |
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| 18 |
Rules of Procedure for Board of Directors Meetings |
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| 19 |
Regulations Governing Financial and Business Transactions Between Related Parties |
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