Major Internal Policies
Item
Title
1
Articles of Incorporation
2
Corporate Governance Best Practice Principles
3
Rules of Procedure for Board of Directors Meetings
4
Audit Committee Charter
5
Rules Governing the Scope of Duties of Independent Directors
6
Remuneration Committee Charter
7
Procedures for Ethical Management and Guidelines for Conduct
8
Code of Ethical Conduct
9
Procedures for Acquisition or Disposal of Assets
10
Procedures for Endorsements and Guarantees
11
Procedures for Trading in Derivatives
12
Procedures for Lending Funds to Other Parties