Item
Major Internal Policies
1
Articles of Incorporation
2
Regulations and Procedures of Shareholders’ Meeting
3
Rules of procedure for Board of director meetings
4
Audit committee charter
5
Corporate Governance Best Practice Principles
6
Codes of Business Conduct and Ethics
7
Ethical Corporate Management Best Practice Principles
8
Corporate Social Responsibility Best Practice Principles
9
Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
10
Regulations Governing the Acquisition and Disposal of Assets
11
Procedures for Elections of Directors
12
Human rights policy
13
Remuneration Committee Charter
14
Rules Governing Board of Directors and Functional Committees Performance Assessment
15
Rules Governing the Scope of Powers of Independent Directors
