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Corporate Regulations

Articles of Incorporation
(Implementation date: 2018/05/24)

Guidelines for Corporate Governance
(Implementation date: 2021/08/12)

Rules of Procedure for Shareholders' Meetings
(Implementation date: 2021/08/12)

Rules of Procedure for Board of Directors Meetings
(Implementation date: 2020/12/16)

Rules for the Election of Directors
(Implementation date: 2021/08/12)

Code of Ethical Conduct
(Implementation date: 2018/03/16)

Charter of the Audit Committee
(Implementation date: 2020/12/16)

Charter of the Sustainable Development and Nominating Committee
(Implementation date: 2020/12/16)

Charter of the Remuneration Committee
(Implementation date: 2020/12/16)

Charter of the Special Committee
(Implementation date: 2024/05/23)

Ethical Corporate Management Best Practice Principles
(Implementation date: 2020/03/19)

Sustainable Development Best Practice Principles
(Implementation date: 2022/03/21)

Procedures for the Acquisition or Disposal of Assets
(Implementation date: 2019/05/30)

Procedures for the Handling of Derivative Transactions
(Implementation date: 2019/05/30)

Operational Procedures for Endorsements and Guarantees
(Implementation date: 2020/05/21)

Operational Procedures for Loaning Funds to Others
(Implementation date: 2020/05/21)