Major Internal Policies

Descriptions Attachment Date as of
Articles of Incorporation 2016/6/16
Procedures for Acquisition or Disposal of Assets 2016/6/16
Procedures for Lending Funds to Other Parties 2013/6/11
Procedures for Endorsment & Guarantee 2013/6/11
Procedures for Handling Material Inside Information 2015/12/25
Rules of Procedure for Shareholders Meetings 2012/6/15
Rules for Election of Directors and Supervisors 2002/5/17
Rules and Procedures of Board of Directors Meetings 2012/10/9
Compensation Committee Charter 2011/11/30
Directions for the Implementation of Continuing Education for Directors and Supervisors 2015/1/30
Codes of Ethical Behavior 2015/3/23
Ethical Corporate Management Best Practice Principles 2015/12/25
Procedures for Ethical Management and Guidelines for Conduct 2015/12/25
Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises 2015/1/30
Corporate Social Responsibility Best Practice Principles 2015/3/23
Procedures for Preventing Insider Trading 2016/11/11

Board Diversity Policy

2016/11/11
Regulations Governing the Board Performance Evaluation 2016/11/11