尊龙凯时·中国官方网站
Corporate Governance
Articles of Association
Articles of Association
Rules of Procedure
Rules of Procedure for the Board of Supervisors
Rules of Procedure for the Board of Directors
Rules of Procedure for the Shareholders』 Meeting
Work Rules
Work Rules for General Manager
Work Rules for Independent Directors
Work Rules for the Strategy Committee
Work Rules for the Audit Committee
Work Rules for the Nomination Committee
Work Rules for the Remuneration and Assessment Committee
Work Rules for the Secretary of the Board of Directors
Management Systems
Internal accountability systems
Internal audit systems
Internal control systems
Related-party transaction systems
Fund-raising management systems
Systems for investor relations and information disclosure
Systems for information disclosure management
Systems for management of inside information and insiders
Systems for registration of insiders of inside information
Systems for accountability for major errors in annual report disclosure