• Articles of Nichidenbo 2024.06.25
• Rules of Procedure for Shareholders Meetings 2023.06.15
• Procedures for Election of Directors 2023.06.15
• Directions for the Implementation of Continuing Education for Directors 2023.03.13
• Rules Governing the Scope of Powers of Independent Directors 2021.03.25
• Regulations Governing Procedure for Board of Directors Meetings 2024.03.13
• Self-Evaluation or Peer Evaluation of the Board of Directors 2021.11.03
• Regulations Governing the Acquisition and Disposal of Assets 2023.06.15
• Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees 2023.06.15
• Corporate Governance Best Practice Principles 2023.03.13
• Sustainable Development Best Practice Principles 2023.03.13
• Ethical Corporate Management Best Practice Principles 2021.03.25
• Procedures for Ethical Management and Guidelines for Conduct 2021.03.25
• Guidelines for the Adoption of Codes of Ethical Conduct 2021.03.25
• Bylaws to Report Cases of Illegal and Unethical Conduct 2017.08.10
• Insider Trading Rules 2021.03.25
• Remuneration Committee Charter 2021.08.05
• Intellectual Property Asset Management Rights 2023.11.09
• Procedures for Handling Material Inside Information 2023.11.09
• Audit Committee Charter 2024.03.13
• Rules Governing Financial and Business Matters Between this Corporation and its Related Parties 2023.11.09