Corporate governance rules
-
Rules for Procedures of Board of Directors’ Meetings
-
Operating Procedure for Endorsements/Guarantees
-
Procedure for Acquisition or Disposal of Assets
-
Operating Procedure for Loaning of Funds
-
Regulations Governing Handling of Internal Material Information and Prevention of Insider Trading
-
Code of Ethical Conduct
-
Corporate Governance Best Practice Principles
-
Ethical Corporate Management Best Practice Principles
-
Operating Procedure for Ethical Corporate Management and Guide for Conduct
-
Regulations Governing Performance Evaluation on Board of Directors
-
Whistle-blowing Operation Management System
-
Charter of Audit Committee
-
Charter of Risk Management Committee
-
Charter of Remuneration Committee