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Corporate Governance
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Corporate Governance
Major Bylaws
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Major Bylaws
Company Policy.pdf
Rules of Procedure for Shareholders' Meeting.pdf
Director election method.pdf
Board of Directors Rules of Procedure.pdf
Board performance evaluation method.pdf
Audit Committee Organizational Rules.pdf
Organizational Rules of the Remuneration Committee.pdf
Integrity Management Procedure.pdf
Integrity Management Operating Procedures and Conduct Guidelines.pdf
Corporate Governance Code of Practice.pdf
Procedures for loaning funds to others.pdf
Procedures for acquiring or disposing of assets.pdf
Procedures for reporting illegal or unethical/dishonest conduct.pdf
Measures for the Management of Preventing Insider Trading.pdf
Internal major information processing procedures.pdf
Endorsement Guarantee Operation Procedure.pdf
Code of Practice for Sustainable Development.pdf