Company Regulations

Meeting Rules of Shareholders

2019/06/24

Meeting Rules of Shareholders

The “Procedures for Election of Directors” of the company

2020/07/23

The “Procedures for Election of Directors” of the company

Management of Operation of Board Meeting

2020/03/24

Management of Operation of Board Meeting

Rules for Performance Evaluation of Board of Directors

2020/01/07

Rules for Performance Evaluation of Board of Directors

Audit Committee Charter

2020/03/20

Audit Committee Charter

Remuneration Committee Charter

2020/03/20

Remuneration Committee Charter

Code of Ethical Conduct

2020/08/07

Code of Ethical Conduct

Ethical Corporate Management Best Practice Principles

2020/03/20

Ethical Corporate Management Best Practice Principles

Procedures for Ethical Management and Guidelines for Conduct

2020/11/06

Procedures for Ethical Management and Guidelines for Conduct

Sustainable Development Best Practice Principles

2022/05/06

Sustainable Development Best Practice Principles