Major Internal Policies
Articles of Nichidenbo 2021.07.22
Rules of Procedure for Shareholders Meetings 2021.07.22
Procedures for Election of Directors 2021.07.22
Directions for the Implementation of Continuing Education for Directors and Supervisors 2021.03.25
Rules Governing the Scope of Powers of Independent Directors 2021.03.25
Regulations Governing Procedure for Board of Directors Meetings 2021.03.25
Self-Evaluation or Peer Evaluation of the Board of Directors 2010.08.13
Regulations Governing the Acquisition and Disposal of Assets 2021.07.22
Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees 2021.07.22
Corporate Governance Best Practice Principles 2021.03.25
Corporate Social Responsibility Best Practice Principles 2021.03.25
Ethical Corporate Management Best Practice Principles 2021.03.25
Procedures for Ethical Management and Guidelines for Conduct 2021.03.25
Guidelines for the Adoption of Codes of Ethical Conduct 2021.03.25
Bylaws to Report Cases of Illegal and Unethical Conduct 2017.08.10
Insider Trading Rules 2021.03.25
Remuneration Committee Charter 2021.08.05
Intellectual Property Asset Management Rights 2020.11.12
Procedures for Handling Material Inside Information 2021.03.25