Important Internal Regulations

Document TitleDownload
Articles of Incorporation pdf
Rules for Performance Evaluation of Board of Directors pdf
Remuneration Committee Organizational Charter pdf
Audit Committee Charter pdf
Nomination Committee Charter pdf
Sustainability and Risk Management Committee Charter pdf
Procedures for Acquisition or Disposal of Assets pdf
Operational Procedures for Lending to Other Parties pdf
Operating Procedures for Endorsements & Guarantees pdf
Corporate Governance Best Practices pdf
Corporate Social Responsibility Best Practices pdf
Operational Procedures for Ethical Management and Guidelines of Conduct pdf
Procedures for Handling Material Inside Information and Prevention of Insider Trading pdf