主な社内規定

ItemChineseEnglish
Articles of Incorporation Download–
Rules and Procedures of Shareholders MeetingDownload–
Rules for Election DirectorDownload–
Rules and Procedures of Board of Director MeetingsDownload–
Audit Committee CharterDownload–
Procedures for Lending Funds to Other PartiesDownload–
Procedures for Endorsement & GuaranteeDownload–
Procedures for Financial Derivatives TransactionsDownload–
Procedures for Acquisition or Disposal of AssetsDownload–
Procedures and Guidelines of Ethical Corporate ManagementDownload–
Compensation Committee CharterDownload–
The Companies Law–Download
Corporate Governance Practice PrinciplesDownload–
Procedures for Handling Material Inside Information and Preventing Insider TradingDownload–
Corporate Social Responsibility PrinciplesDownload–
Rules of Self-Evaluation or Peer Evaluation of the Board of DirectorsDownload–
Codes of Ethical ConductDownload–