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Corporate Governance
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Major Internal Policies
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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
