| 01 | Articles of Incorporation |  |
| 02 | Procedures for Loaning Funds to Other Parties | |
| 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 | Guidelines Governing Election of Directors | |
| 08 | Remuneration Committee Charter | |
| 09 | Audit Committee Charter | |
| 10 | Business Code of Conduct | |
| 11 | The Corporate Ethics Management 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 | |
| 19 | Risk Management Policy and Procedures | |
