 Article of Incorporation |
| Corporate Governance Principles |
| Code
of Ethical Management |
| Regulations Governing Shareholder Meetings |
| Rules and Procedures of Board of Directors |
| Audit Committee Charter |
| Compensation Committee Charter |
| Rules for Director Elections |
| Rules for Board of Directors Performance Assessments |
| Procedures for Acquisition and
Disposal of Assets |
| Procedures of engaging in derivatives transactions |
| Procedures of extending loans to others |
| Procedures of granting endorsement or guarantees for others |
| Procedures of material information |
| Codes of Ethical Conduct for Directors and managerial officers |
| Whistleblowing Channels and Protection Systems |
| Major Shareholders |
