Investor Relations > Corporate Governance
Articles of Incorporation
Procedures for Endorsements and Guarantees
Procedures for Acquisition or Disposal of Assets
Reporting Channels and Comprehensive Procedures for Handling Unlawful or Unethical Conduct by Internal and External Personnel
Internal Procedures for Handling Material Information
Implementation Status of the Internal Procedures for Handling Material Information
Corporate Governance Best Practice Principles
Sustainability Development Committee Organizational Charter
Corporate Social Responsibility Best Practice Principles
Rules of Procedure for Shareholders’ Meetings
Risk Management Committee Charter
Risk Management Policies and Procedures
Consumer Rights Protection Policy
Policy on Linking Senior Management Compensation with ESG Performance
Nomination Committee Charter
Policy, System, Standards, and Structure for the Performance Evaluation and Compensation of Directors and Managerial Officers
Succession Planning for Members of the Board of Directors and Key Managerial Officers
Guidelines for the Continuing Education of Directors
Board Performance Evaluation Procedures
Rules of Procedure for Board of Directors Meetings
Rules for the Election of Directors
Procedures for Ethical Corporate Management and Guidelines for Conduct
Procedures for Lending of Funds to Others
Information and Communication Security Policy
Code of Ethical Conduct
Audit Committee Charter
Remuneration Committee Charter
Operating Procedures Governing Financial and Business Transactions Between Related Parties
