Corporate Policies

Article of Incorporation

Rules and Procedures of Shareholders’ Meeting

Method of Election of Directors

Compensation Committee Charter

Audit Committee Charter

Rules for Election of Directors

Ethical Corporate Management Best Practice Principles

Procedures for Acquisition or Disposal of Assets

Procedures for Lending of Funds to Others

Procedures for Endorsements and Guarantees

Corporate Governance Best Practice Principles

Sustainable Development Best Practice Principles

Procedures for Prevention of Insider Trading

Rules of Procedure for Shareholders' Meetings

Procedures for the Preparation and Verification of Sustainability Reports

Procedures for Handling Material Inside Information

Code of Ethical Conduct

Regulations for the Management of Related Party Transactions