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Major Internal Policies
1
Articles of Incorporation
2
Rules of Procedure for Shareholders' Meeting
3
Rules of Procedure for Board Meeting
4
Self-Evaluation of the Board of Directors
5
Audit Committee Charter
6
Remuneration Committee Charter
7
Sustainable Development Committee Charter
8
Procedures for Acquisition or Disposal of Assets
9
Procedures for Lending Funds to Other Parties
10
Procedures for Endorsement and Guarantee
11
Corporate Governance Code of Practice
12
Sustainable Development Best Practice Principles
13
Ethical Corporate Management Best Practice Principles
14
Procedures for Ethical Management and Guidelines for Conduct
15
Codes of Ethical Conduct
16
Operating Procedures for Handling Internal Material Information and Preventing Insider Trading
17
Risk Management Policy and Procedure
18
Whistleblowing System
19
Rules Governing Financial and Business Matters Between the Company and its Affiliated Enterprises
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