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