Corporate Governance
Major Internal Policies
- Procedures for Acquisition or Disposal Assets
- Procedures for Lending Funds to Other Parties
- Procedures for Endorsement & Guarantee
- Procedures for Preventing Insider Trading
- Procedures for IPO Suspend
-
Corporate Governance Practice Principles
-
Sustainable Development Best Practice Principles
- Impeachment Policy
- Ethical Corporate Management Best Practice
Principles
-
Codes of Ethical Conduct
- Procedures for Ethical Management
& Guidelines for Conduct
- Implementation of Ethical Corporate Management
Best Practice Principles
-Rules Governing Financial and Business
Matters Between this Corporation and its Affiliated Enterprises
Board of Directors
- Majors Resolutions of Board Meetings
- Procedures for Election of Directors
-
Rules & Procedures of Board of Director Meetings
- Board of directors"Self-evaluation of
performance"
-Directors Election
Independent
Director
- Election of Independent Directors
-
Independent Directors Communication with Internal Auditor and CPA
Internal Audit
-Internal Audit Organization and Operations
Committees
- Remuneration Committee
- Audit Committee Charter
- Audit Committee
-Corporate Governance Officer
Rules & Procedures of Shareholders Meeting
- Rules & Procedures of Shareholders Meeting
Information Security
- Information Security Risk & Response Measure
Intellectual Property
- Intellectual Property Management Plan