Important Company Regulations

1. Articles of Incorporation

2. Rules of Procedure for Shareholders' Meetings

3. Board Performance Evaluation Procedures

4. Rules of Procedure for Board of Directors Meetings

5. Director Election Procedure

6. Independent Director Scope of Duties Rules

7. Rules of Procedure for the Audit Committee

8. Rules for the Organization and Operation of the Compensation Committee

9. Sustainable Development Guidelines

10. Organizational Guidelines for the Sustainable Development and Risk Management

11. Corporate Governance Code

12. Internal Procedures for Handling Material Information

13. Supervisory and Management Regulations for Subsidiaries

14. Risk Management Policies and Procedures

15. Endorsement and Guarantee Operational Procedures

16. Procedures for Acquisition or Disposal of Assets

17. Procedures for Loaning Funds to Others

18. Integrity Management Guidelines

19. Integrity Management Operational Procedures and Behavior Guidelines

20. Guidelines for Financial and Business Operations Between Affiliated 21 Code of Ethical Conduct

21. Code of Ethical Conduct

22. Human Rights Policy

23. Information Security Policy