Company Regulations

Articles of Incorporation

Articles of Incorporation

Meeting Rules of Shareholders

Meeting Rules of Shareholders

The “Procedures for Election of Directors” of the company

The “Procedures for Election of Directors” of the company

Management of Operation of Board Meeting

Management of Operation of Board Meeting

Rules for Performance Evaluation of Board of Directors

Rules for Performance Evaluation of Board of Directors

Audit Committee Charter

Audit Committee Charter

Remuneration Committee Charter

Remuneration Committee Charter

Code of Ethical Conduct

Code of Ethical Conduct

Ethical Corporate Management Best Practice Principles

Ethical Corporate Management Best Practice Principles

Procedures for Ethical Management and Guidelines for Conduct

Procedures for Ethical Management and Guidelines for Conduct

Sustainable Development Best Practice Principles

Sustainable Development Best Practice Principles