Major Internal Policies
|
|
‧Articles of Incorporation |
|
‧Board Meeting Procedure and Rules |
|
‧Compensation Committee Charter |
|
‧Audit Committee Charter |
|
‧Procedures for Acquisition or Disposal of Assets |
|
‧Management of Loans to Others |
|
‧Management of Endorsement and Guarantees |
|
‧Polices and Procedures for Financial Derivatives Transactions |
|
‧Procedures for Ethical Management and Guidelines for Conduct |
|
‧Corporate Governance Practice Principles |
|
‧Moral Behavior Criterion |
|
‧Sustainable Development Practice Principles |
|
‧The Management Operating Procedures For Prevention Of Insider Trading |
|
‧Performance Evaluation Methods of the Board of Directors |
|
‧Impeachment Policy |
|
‧Essential Points for Preventing, Investigating and Handling Public Sexual Harassments |