Corporate Governance

Articles of Incorporation (EN)

Rules and Procedures of Shareholders’ Meeting (EN)

Rules of Procedure for Board of Directors Meetings (EN)

Procedures for Election of Directors (EN)

Rules Governing the Scope of Powers of Independent Directors

Corporate Governance Best Practice Principles (EN)

Sustainable Development Best Practice Principles (EN)

Audit Committee Charter

Remuneration Committee Charter

Rules for Performance Evaluation of Board of Directors and functional commitees (EN)

Procedures for Handling Material Inside Information

Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises