| 01 | Articles of Incorporation |  |
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| 02 | Rules of Procedure for Board of Directors Meetings | |
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| 03 | Rules of Procedure for Shareholders’ Meetings | |
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| 04 | Procedures for Election of Directors | |
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| 05 | Rules Governing the Scope of Duties of Independent Directors | |
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| 06 | Audit Committee Charter | |
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| 07 | Ethical Corporate Management Best Practice Principles | |
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| 08 | Code of Ethical Conduct | |
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| 09 | Remuneration Committee Charter | |
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| 10 | Procedures for Handling Material Inside Information and Preventing Insider Trading | |
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| 11 | Procedures for Acquisition or Disposal of Assets | |
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| 12 | Regulations for Management of Loans to Others | |
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| 13 | Regulations for Management of Endorsements and Guarantees | |
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| 14 | Procedures for Derivatives Trading | |
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| 15 | Whistleblowing Policy | |
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| 16 | Regulations for Performance Evaluation of the Board and Functional Committees | |
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| 17 | Risk Management Policy and Procedures | |
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| 18 | Corporate Governance Best Practice Principles | |
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| 19 | Human Rights Policy | |
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| 20 | Sustainable Development Best Practice Principles | |
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| 21 | Sustainability Committee Charter | |
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| 22 | Regulations for Management of Transactions with Related Parties and Specific Companies | |
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| 23 | Procedures for Sustainability Information Management and Control | |
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| 24 | Procedures for Preparation and Assurance of Sustainability Reports | |
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| 25 | Operational Procedures and Code of Conduct for Ethical Corporate Management | |
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| 26 | Operational Guidelines for Financial and Business Dealings Among Related Parties | |
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