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Corporate Governance

Rules & Policies

  • Articles of Incorporation Download
  • Parliamentary Rules for the Board Meetings Download
  • Regulations Governing Performance Evaluation on Board of Directors Download
  • Guidelines Governing Responsibilities of Independent Directors Download
  • Procedure for Election of Directors and Supervisors Download
  • Organization Rules for Risk Management Committee Download
  • Procedures for Ethical Management and Guidelines for Conduct Download
  • Whistle-Blower Protection System Download
  • Corporate Governance Best-Practice Principles Download
  • Standard Operating Procedure for Handling Demands by Directors and Supervisors Download
  • Operating Procedure for Acquisition or and Disposal of Assets Download
  • Regulations Governing Extending Loans to Stakeholders and Observed Trading Counterparts Download
  • Regulations Governing Internal Operating System and Conduct on Transactions Other than Granting of Loans with Interested Parties Download
  • Self-Regulatory Rules on Transactions Other than Granting of Loans with Observed Trading Counterparts Download
  • Setting of Chief Corporate Governance Officer Download