Organizational Chart Corporate Governance Financial and Business Information Shareholders' Meeting Information Investor Relations Contact News Headline Release Date Company Charter 2024-05-24 Rules of Procedure for Shareholders’ Meetings – Amended on 2018.06.28 and 2020.07.01 2024-05-24 Rules of Procedure for Board of Directors’ Meetings – Adopted on 2021.05.20 2024-06-06 Procedures for Election of Directors – Approved at the Shareholders’ Meeting on 2021.07.01 2024-06-06 Procedures for Acquisition or Disposal of Assets – Approved at the Shareholders’ Meeting on 2021.07.01 2024-06-06 Procedures for Lending of Funds to Others – Approved at the Shareholders’ Meeting on 2021.07.01 2024-06-06 Procedures for Endorsements and Guarantees – Approved at the Shareholders’ Meeting on 2021.07.01 2024-06-06 Procedures for Handling Material Internal Information – Adopted on 2021.03.15 2024-06-06 Compensation Committee Charter – Adopted on 2021.05.20 2024-06-06 Code of Ethical Conduct for Directors and Managers 2024-06-06 Procedures for Preventing Insider Trading 2024-08-20 Rules Defining the Responsibilities of Independent Directors 2024-08-20 Audit Committee Charter 2024-08-20 Performance Evaluation Procedures for Directors and Managers 2024-08-20 Code of Ethical Conduct for Employees 2024-08-20
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