Articles of Incorporation
Ethical Corporate Management Best Practice Principles
Enforcement Rules for the Code of Conduct for Ethical Corporate Management
Corporate Governance Best Practice Principles
Sustainable Development Best Practice Principles
Tax Policy
Remuneration Committee Charter
Audit Committee Charter
Rules of Procedure for Shareholders Meetings
Rules of Board of Directors Election
Regulations for Board of Directors Meetings
Rules for Performance Evaluation of Board of Directors
Guidelines for the Adoption of Codes of Ethical Conduct
Operational Procedures for Acquisition or Disposal of Assets
Procedures for Financial Derivatives Transactions
Procedures for Loaning Funds to Others
Procedures for Making of Endorsements/Guarantees
Insider Trading Prevention Management
Procedures for Handling Material Inside Information
Rules Governing Financial and Business Matters Between this Company and Related Parties