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    Corporate Governance

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    2. Corporate Governance
    3. Major Policies

    Major Policies

    Articles of Incorporation
    Rules of Procedure for Shareholders' Meetings
    Rules of Procedure for Board of Directors' Meetings
    Rules for Board of Directors Performance Assessments
    Rules for Directors Election
    Audit Committee Charter
    Remuneration Committee Charter
    Nominating Committee Charter
    Sustainable Development Committee Charter
    Procedures for Acquisition or Disposal of Assets
    Procedures for Lending Funds and Endorsement & Guarantee
    Corporate Governance Best Practice Principles
    Sustainable Development Best Practice Principles
    Ethical Corporate Management Best Practice Principles
    Procedures for Ethical Management and Guidelines for Conduct
    Codes of Ethical Conduct
    Supplier Code of Conduct

    • Structure
    • Board of Directors
      • Profiles
      • Major Resolutions
    • Functional Committees
      • Audit Committee
      • Remuneration Committee
      • Nominating Committee
      • Sustainable Development Committee
    • Major Policies
    • Risk Management
      • Risk Management Overview
      • Operational Risks
      • Financial Risks
      • Information Security Risks
      • Environmental Risks
      • Intellectual Property Management
    • Internal Audit
    • Stakeholders
    • Corporate Governance Lecture Series
      • Corporate Governance Lecture Series 1
      • Corporate Governance Lecture Series 2
      • Corporate Governance Lecture Series 3
      • Corporate Governance Lecture Series 4
      • Corporate Governance Lecture Series 5
      • Corporate Governance Lecture Series 6
      • Corporate Governance Lecture Series 7
      • Corporate Governance Lecture Series 8
      • Corporate Governance Lecture Series 9
      • Corporate Governance Lecture Series 10
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