| 01 | Articles of Incorporation |  |
| 02 | Procedures for Lending of Funds to Others |  |
| 03 | Procedures for Endorsements and Guarantees |  |
| 04 | Procedures for Acquisition or Disposal of Assets |  |
| 05 | Rules of Procedure for Shareholders’ Meetings |  |
| 06 | Rules of Procedure for Board of Directors Meetings |  |
| 07 | Regulations Governing the Election of Directors |  |
| 08 | Charter of the Compensation Committee |  |
| 09 | Charter of the Audit Committee |  |
| 10 | Code of Ethical Conduct |  |
| 11 | Ethical Corporate Management Best Practice Principles |  |
| 12 | Corporate Governance Best Practice Principles |  |
| 13 | Procedures for Prevention of Insider Trading |  |
| 14 | Procedures for Ethical Management and Guidelines for Conduct |  |
| 15 | Regulations for Board Performance Evaluation |  |
| 16 | Guidelines for Financial and Business Transactions among Related Parties |  |
| 17 | Rules for the Scope of Duties of Independent Directors |  |
| 18 | Sustainable Development Best Practice Principles |  |