Major Internal Policies
Corporate Governance
Major Internal Policies
- Articles of Incorporation
- Rules and Procedures of Shareholders’ Meeting
- Procedures for Acquisition or Disposal of Assets
- Procedures for Loaning of Funds
- Procedures for Making of Endorsements Guarantees
- Procedures for Derivatives Trading
- Procedures for Code of Business Conduct and Ethics
- Corporate Governance Best Practice Principles
- Rules and Procedures of Board of Directors Meetings
- Audit Committee Charter
- Remuneration Committee Charter
- Procedures for Handling Material Inside Information and Prevention from Insider Trading
- Rules for Election of Directors
- Rules Governing the Scope of Powers of Independent Directors
- Sustainable Development Best Practice Principles
- Procedures for Performance Evaluation of the Board of Directors
- Corporation Codes of Ethical Conduct
- Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises
- Ethical Corporate Management Best Practice Principles
- Bora Human Rights Policy
- Bora Whistleblowing and Compliant Policy