Corporate Governance

Board of Directors (BOD)

• Board of Directors
• Board Diversity Policy
• Important Resolutions
• Rules of election of directors
• Procedure of norms

 

Internal Audit

• Corporate Governance Structure

 

Major Internal Policies

• Article of Incorporation
• Rules and Procedures of Annual General Meeting
• Rules and Procedures of Board of Directors
• Compensation committee charter
• Procedures of Acquisition or Disposal Assets
• Procedures of lending funds to other parties
• Procedures of endorsement and guarantee
• Policies and procedures of financial derivatives trading
• Adoption of Codes of Ethical Conduct
• Corporate Governance Best Practice Principles
• Sustainable Development Best Practice Principles
• Ethical Corporate Management Best Practice Principles

 

The Company’s 10 largest shareholders:

April 30, 2022