About TSH
Vision
Pipeline
Collaboration
Organization
History
Parent Company
News
Products
Prescription medication
Cardiovascular
Central Nervous
Gastrointestinal
Others
Patient Care
Report Query
Investors
Institutional Investor Conference
Financials
Monthly Revenues
Financial Reports
Annual Reports
Shareholder Serivces
Dividends
Shareholders' Meeting
List of Major Shareholders
Corporate Governance
Board of Directors
Audit Committee
Remuneration Committee
Major Internal Policies
Internal Audit
Careers
Learnings and Development
Join TSH
CSR
CSR Promotion Center
Social Participation
Stakeholder
Report Query
Search
繁
EN
Home
Investors
Corporate Governance
Major Internal Policies
Menu
Investors
Corporate Governance
Institutional Investor Conference
Financial Reports
Monthly Revenues
Financials
Annual Reports
Shareholder Serivces
Dividends
Shareholders Meeting
List of Major Shareholders
Corporate Governance
Board of Directors
Audit Committee
Remuneration Committee
Major Internal Policies
Internal Audit
Major Internal Policies
1
Articles of Incorporation
2
Rules of Procedure for Shareholders' Meetings
3
Rules of Procedure for Board Meeting
4
Self-Evaluation of the Board of Directors
5
Audit Committee Charter
6
Remuneration Committee Charter
7
Procedures for Acquisition or Disposal of Assets
8
Procedures for Lending Funds to Other Parties
9
Procedures for Endorsement and Guarantee
10
Corporate Governance Code of Practice
11
Code of Practice for Corporate Social Responsibility
12
Ethical Corporate Management Best Practice Principles
13
Procedures for Ethical Management and Guidelines for Conduct
14
Codes of Ethical Conduct
15
Operating Procedures for Handling Internal Material Information and Preventing Insider Trading
16
Risk Management Policy and Procedure
17
Whistleblowing System
