Articles of Association
Investor Relations > Articles of Association
- 1. Remuneration Committee Charter
- 2. Rules for Endorsement & Guarantee
- 3. Procedures for Lending Funds to Other Parties
- 4. Procedures for Acquisition or Disposal of Assets
- 5. Rules Governing the Scope of Powers of Supervisors
- 6. Rules for Directors and Supervisors Elections
- 7. Rules of Procedure for Shareholder Meetings
- 8. Rules Governing the Scope of Powers of Independent Directors
- 9. Regulations for Blowing the Whistle on Unethical Conduct
- 10. Procedures for Guarding against Insider Trading
- 11. Guidelines for the Adoption of Codes of Ethical Conduct
- 12. Procedures for Ethical Management and Guidelines for Conduct
- 13. Ethical Corporate Management Practice Principles
- 14. Corporate Governance Best Practice Principles
- 15. Procedures for Handling Material Inside Information
- 16. Polices and Procedures for Financial Derivatives Transactions
- 17. Article of Corporation
- 18. Policy of Information Security