Major Policies
Title | File |
---|---|
Risk Management Policy | |
Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises | |
Rules of Procedure for Board of Directors' Meetings | |
Articles of Incorporation | |
Audit Committee Charter | |
Codes of Ethical Conduct | |
Concrete whistle-blowing system | |
Corporate Governance Best Practice Principles | |
Corporate Social Responsibility Best Practice Principles | |
Ethical Corporate Management Best Practice Principles | |
Polices and Procedures for Financial Derivatives Transactions | |
Procedures for Acquisition or Disposal of Assets | |
Procedures for Endorsement & Guarantee | |
Procedures for Ethical Management and Guidelines for Conduct | |
Procedures for Handling Material Inside Information | |
Procedures for Lending Funds and Endorsement & Guarantee | |
Procedures for Responding to Requests from Directors | |
Remuneration Committee Charter | |
Rules Governing the Scope of Powers of Independent Directors | |
Rules for Board of Directors Performance Assessments | |
Rules for Directors Election | |
Rules of Procedure for Shareholders' Meetings | |
Sustainable Development Best Practice Principles |