Major Internal Policies

Descriptions Attachment Date as of
Articles of Incorporation 2017/6/13
Procedures for Acquisition or Disposal of Assets 2017/6/13
Procedures for Lending Funds to Other Parties 2017/6/13
Procedures for Endorsment & Guarantee 2017/6/13
Procedures for Handling Material Inside Information 2017/8/11
Rules of Procedure for Shareholders Meetings 2017/6/13
Rules for Election of Directors 2017/6/13
Rules and Procedures of Board of Directors Meetings 2017/8/11
Compensation Committee Charter 2011/11/30
Audit Committee Charter 2017/8/11
Rules Governing the Scope of Powers of Independent Directors 2017/8/11
Directions for the Implementation of Continuing Education for Directors 2017/8/11
Codes of Ethical Behavior 2017/3/23
Ethical Corporate Management Best Practice Principles 2017/3/23
Procedures for Ethical Management and Guidelines for Conduct 2017/3/23
Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises 2015/1/30
Procedures For Accept Stakeholders Suggestion And Appeal 2017/8/11
Corporate Social Responsibility Best Practice Principles 2017/3/23
Procedures for Preventing Insider Trading 2017/8/11

Board Diversity Policy

2016/11/11
Regulations Governing the Board Performance Evaluation 2016/11/11
Corporate Governance Best Practice Principles 2017/5/12