| Articles of Incorporation |
Download PDF |
| 2022 Sustainability Report |
Download PDF |
| 2022 Sustainability Report (English) |
Download PDF |
| 2021 Sustainability Report |
Download PDF |
| 2021 Sustainability Report (English) |
Download PDF |
| 2020 Corporate Social Responsibility Report |
Download PDF |
| 2019 Corporate Social Responsibility Report |
Download PDF |
| 2018 Corporate Social Responsibility Report |
Download PDF |
| 2017 Corporate Social Responsibility Report |
Download PDF |
| Endorsement and Guarantee Procedures |
Download PDF |
| Procedures for Acquisition or Disposal of Assets |
Download PDF |
| Procedures for Lending Funds to Other Parties |
Download PDF |
| Regulations for Financial and Business Operations between Related Parties |
Download PDF |
| Rules of Procedure for Shareholders Meetings |
Download PDF |
| Rules of Procedure for Board of Directors Meetings |
Download PDF |
| Rules Governing the Scope of Powers of Independent Directors |
Download PDF |
| Audit Committee Charter |
Download PDF |
| Risk Management Procedures |
Download PDF |
| Remuneration Committee Charter |
Download PDF |
| Rules for Election of Directors |
Download PDF |
| Standard Operating Procedures for Responding to Requests from Directors |
Download PDF |
| Board Performance Evaluation Procedures |
Download PDF |
| Sustainable Development Best Practice Principles |
Download PDF |
| Corporate Governance Best Practice Principles |
Download PDF |
| Procedures for Handling Material Inside Information |
Download PDF |
| Ethical Corporate Management Operational Procedures and Guidelines |
Download PDF |
| Regulations for Senao International Audit Committee Handling Employee Complaints or Whistleblowing |
Download PDF |
