Internal Policies

Article of Incorporation

Rules of Procedure for Shareholders’ Meetings

Rules of Procedure for Meetings of Board of Directors

Procedures for Election of Directors

Rules Governing the Scope of Powers of Independent Directors

Audit Committee Charter

Compensation Committee Charter

Regulations for Board of Directors’ Performance Evaluation

Procedures Governing the Acquisition or Disposal of Assets

Operational Procedures for Loaning Funds to Others

Procedures for Endorsement & Guarantee

Corporate Governance Best Practice Principles

Sustainable Development Best Practice Principles

Procedures for Ethical Management and Guidelines for Conduct

Code of Ethical Conduct

Procedures for Handling Material Inside Information and Regulations on Insider Trading

Procedures for Halt and Resumption Applications

Policies and Procedures for Risk Management

Intellectual Property Management Plan

Organizational Regulations of Sustainability Committee

Customer - Consumer Rights Protection Policy And Complaint Handling Procedure

Personal Data Protection Policy