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Information about the Shareholders’ Meeting
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Corporate Governance
Remuneration Committee
Audit Committee
Corporate Governance Manager
Major Internal Policies
Articles of Incorporation
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Rules of Procedure for Shareholders’ Meetings
Rules of Procedures for Board of Directors Meetings
Rules for Election of Directors
Procedures for Handling Material Inside Information
Corporate Governance Best Practice Principles
Ethical Corporate Management Best Practice Principles
Regulations for the Acquisition and Disposal of Assets
Regulations for Endorsements & Guarantees
Regulations for Loaning of Funds to Others
Rules of Procedure for Shareholders’ Meetings
Rules of Procedures for Board of Directors Meetings
Rules for Election of Directors
Procedures for Handling Material Inside Information
Corporate Governance Best Practice Principles
Ethical Corporate Management Best Practice Principles
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Link to Market Observation Post System/Please enter the name of the Kindom Development or code (2520)