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Board of Directors
Important Regulations
Succession Planning
Risk Management
The Audit Committee
Remuneration Committee
Corporate Governance Officer
Sustainable Development Committee
Accountant Independence Assessment
Intellectual Property Management Plan
Integrity Management And Other Implementation Situations
Communication Situation Between Independent Directors And Accountants
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Important Regulations
File name | Archives area |
|---|---|
Corporate Governance Code of Practice | |
Company Policy | |
Code of Practice for Sustainable Development | |
Procedures for acquiring or disposing of assets | |
Rules of Procedure for Shareholders' Meeting | |
Risk Management Policies and Procedures | |
Board performance evaluation method | |
Board of Directors Rules of Procedure | |
Director election method | |
Integrity Business Code | |
Code of Ethical Conduct | |
Audit Committee Organizational Rules | |
Articles of Association of the Salary and Remuneration Committee | |
Information security policy and management plan | |
Methods to report cases of illegal and immorality or dishonesty | |
Internal major information processing procedures | |
Regulations for prevention, complaint, and cunishment of Sexual Harassment | |
Organizational Rules of the Sustainable Development Committee | |
Rules Governing Operations in relation to Finance and Business between Related Parties | |
Personal Data Protection Policy |
