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Corporate Governance
Material Information
Material Information (Company Code:6016)
Shareholder’s Meeting
2015 Meeting Notice.pdf
2015 Proceedings Manua.pdf
2015 Meeting Minutes.pdf
Major Internal Policies
1.
Articles of Incorporation
2.
Rules of Procedure for Shareholders Meeting
3.
The Operational procedures for Acquisition and Disposal of Assets
4.
The Operational Procedures for Endorsements and Guarantees
5.
The Ethical Corporate Management Best Practice Principles
6.
The Ethical Corporate Management Operational Procedures and Guidelines
7.
The Codes of Ethics
