Key Internal Regulations

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