Corporate Governance

Material Information

MOPS

Ticker:9934



Corporate Governance

Board of Directors
Members of all Directors and Supervisors
  Operation of the Board of Directors and Continuing Education for Directors and Supervisors
Functional Committee
  Operation of the Functional Committee
Procedures for Election of Directors
Rules of Procedure for the Board Meetings
Important Board Resolutions
  Important Board Resolutions 2018
Important Board Resolutions 2017
Important Board Resolutions 2016
Important Board Resolutions 2015
Remuneration Committee Charter
Policy on Diversification of Board Members and Implementation
Company Regulations
Companys Articles of Incorporation
Rules and Procedures of Shareholders Meeting
Organization structure
Procedure for the Acquisition and Disposal Assets
Regulations Governing Loaning of Funds and Making of Endorsements
Ethical Corporate Management Best Practice Principles
Procedures for Ethical Management and Guidelines for Conduct
Operation of the Internal audit organization
Insider Trading Prevention Rules
Corporate Governance Best Practice Principles
Operating Procedure for Applying to Halt or Resume Trading