Corporate Governance Main Menu Board of Directors Compensation Committee Audit Committee Internal Audit Important Internal Regulations Operations TOP 10 Shareholders Important Internal Regulations Article of Incorporation Rules and Procedures of Shareholders Meeting Rules and Procedures of Board of Director Meetings Rules for Directors’ Election Procedures for Acquisition or Disposal of Assets Procedures for Financial Derivatives Transactions Code of Conduct Corporate Governance Code of Practice Risk Management Guidelines Independent Directors’ Responsibilities Major Incident Notification Procedure Integrity Management Code Procedures for Prevention of Insider Trading Corporate Human Rights Policy Board of Directors’ Performance Evaluation Rule Regulations Related to Financial Business of Affiliated Enterprises, Related Parties, Specific Companies and Group Enterprises Procedures for Lending Funds to Other Parties & Procedures for Endorsement and Guarantee Procedures for Reporting Illegal and Unethical or Dishonest Conduct Regulations Governing Anti-discrimination and Anti-harassment Disposal Directions for Prevention and Complaint Handling against Sexual Harassment Written Statement of No Sexual Harassment