Category

Key Regulations

Title Download
Articles of Association
Rules of Procedure for Shareholders' Meeting
Board of Directors Rules of Procedure
Audit Committee Organizational Rules
Organizational Rules of the Salary and Remuneration Committee
Management operations to prevent insider trading
Personal data protection management operations
Rules on the Scope of Responsibilities of Independent Directors
Board performance evaluation method
Corporate Governance Code of Practice
Code of Ethical Conduct
Procedures for reporting illegal, unethical or dishonest conduct
Procedures for acquiring or disposing of assets
Procedures for loaning funds to others
Endorsement Guarantee Operation Procedure
Director election method
Internal major information processing procedures
Standard Operating Procedures for Handling Directors’ Requests
Operating standards related to financial business between related enterprises
Operational Measures for Related Party Transaction Management (including specific companies and group companies)