Internal Regulations
Articles of Incorporation
Procedures for Handling Material Inside Information
Procedures for Endorsements and Guarantees
Procedures for Lending Funds to Other Parties
Procedures for Acquisition or Disposal of Assets (Including Derivative Transactions)

 
Shareholders'  Meeting
Rules of Procedure for Shareholders’Meetings
 

Board of Directors
Procedures for the Election of Directors
Rules of Procedure for Board of Directors Meetings
Rules Governing the Scope of Duties of Independent Directors
Rules for Performance Evaluation of Board of Directors
Standard Operating Procedures for Handling Directors' Requests

 
Functional Committees
Audit Committee Charter
Compensation Committee Charter
Nomination Committee Charter
Sustainable Development Committee Charter
 
Sustainable Development
Corporate Governance Best Practice Principles
Sustainable Development Best Practice Principles
Code of Ethical Conduct
Ethical Corporate Management Best Practice Principles
Procedures for Ethical Management and Guidelines for Conduct
Procedures for the Prevention of Insider Trading
Policy Statement on the Prevention of Workplace Violence and Sexual Harassment
Human Rights Policy
Risk Management Policies and Procedures
Policy on Linking Executive Compensation to ESG Performance
Supplier Management Policy
Sustainable Procurement Criteria
Rules Governing Financial and Business Matters Between Related Parties
Information Security Policy