Major Internal Policies

• Articles of Incorporation

• Procedures for Board of Directors Meeting

• Rules of Procedure for Shareholders’ Meeting

• Procedures for Election of Directors

• Procedures for Lending Funds to Other Parties

• Procedures for Endorsements and Guarantees

• Procedures for Acquisition or Disposal of Assets

• Procedures for Handling Material Inside Information

• Compensation Committee Charter

• The Ethical Corporate Management Best Practice Principles

• Code of Conduct

• Directions for the Code of Conduct

• Corporate Governance Best Practice Principles

• Sustainable Development Best Practice Principles

• Procedures for the Preparation and Assurance of Sustainability Reports

• Procedures for Halt and Resumption Applications

• Regulations Governing the Evaluation of the Board Performance

• Audit Committee Charter

• Measures of Prevention, Correction, Complaint and Punishment of Sexual Harassment at Workplace

• Procedures for Related Party Transactions