Corporate Governance

Commpany Structure

2023 Board Resolution

2022 Board Resolution

2021 Board Resolution

2020 Board Resolution

2019 Board Resolution

2018 Board Resolution

2017 Board Resolution

2016 Board Resolution

2015 Board Resolution

2014 Board Resolution

2013 Board Resolution

2012 Board Resolution

Independent Directors

Board of Director

Compensation Committee

Audit Committee

Articles of Incorporation

Internal Audit

Election of Directors and Supervisors

Rules of Board Meeting

Management of Assets

Procedures for Financial Derivatives Transactions

Management of Loans to Others

Endorsement and Guarantees

Management of Board Meeting

Corporate Governance

Employee Code of Conduct

Code of Conduct on supervisors and managerial

Ethical Corporate Management

Remuneration Committee Charter

Audit Committee Charter

Sustainable Development Best Practice Principles

Duty of Independent Director

Rules for Performance Evaluation of Board of Directors