Articles of Incorporation

Corporate Governance Best-Practice Principles

Ethical Corporate Management Best Practice Principles

Procedures for Ethical Management and Guidelines for Conduct

Code of Ethical Conduct

Corporate Social Responsibility Best Practice Principles

Regulations Governing the Acquisition and Disposal of Assets

Regulations Governing Loaning of Funds and Making of Endorsements Guarantees

Rules of Procedure for Shareholders Meetings

Rules of Procedure for Board of Directors Meetings

Procedures for the Election of Directors

Audit Committee Charter

Remuneration Committee Charter

Operational Procedures for Preventing Insider Trading

Rules Governing the Scope of Responsibilities of Independent Directors

Rules for Performance Evaluation of Board of Directors

Information Security and Personal Data Protection

Procedures for Reporting Violations of Integrity or Ethical Conduct

Rules Governing Financial and Business Matters Between this Corporation and its Related Parties