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Corporate Governance


Meeting Minutes of the Board of Directors
2023 Resolutions
2022 Resolutions
2021 Resolutions
BOD Members
Session 3 (Term: 2022/05/27~2025/05/26)
BOD Policies
Standard operational protocol for responding to requests from directors
Diversity of the BOD
Rules of Procedure for Board of Directors Meetings
Procedures for Election of Directors
Rules Governing the Scope of Powers of Independent Directors
Board Member Attendance
Succession planning for members of the Board of Directors and key management
Remuneration Committee Members
Session 2 (Term: 2022/05/27~2025/05/26)
Remuneration Committee Policies
Remuneration Committee Charter
Regulations Governing the Exercise of Powers by the Remuneration Committee
Remuneration Committee Member Attendance
Audit Committee Members
Session 2 (Term: 2022/05/27~2025/05/26)
Audit Committee Policies
Audit Committee Charter
Regulations Governing the Exercise of Powers by the Audit Committee
Audit Committee Member Attendance
Communications between the Independence Directors, the CPAs and the Principal Accounting Officer
Company Policies
ARTICLES OF ASSOCIATION
Corporate Organization and Managers
Rules Governing the Conduct of Shareholders Meetings
Corporate Governance Best Practice Principles
Corporate Governance Practice
Ethical Corporate Management Best Practice Principles
Procedures for Ethical Management and Guidelines for Conduct
Rules Governing the Prevention of Insider Trading
Practice for Ethical Management and Prevention of Insider Trading
Regulations Governing the Acquisition and Disposal of Assets
Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees
Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises