Corporate Governance
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Corporate Governance Report and Compliance System
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Corporate Governance Guideline
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Standards and Procedures for Appointment and Dismissal of Directors
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Standards and Procedures for Appointment and Dismissal of CEO
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Independence Standards for Outside Directors
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Basic Policies and Procedures for Determining Executive Compensationspan
※About basic compensation, single-year bonuses, share-based compensation for each individual executive director -
Policy for Determining Individual Director Compensation (Excluding Directors who are Audit & Supervisory Committee Members)
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Training Policy for Directors
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Internal Control System Policy
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Financial Reporting Risk Management Policy
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Internal Audits and Internal Reporting System
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Business Continuity Plan Basic Policies
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Information Security
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Compliance Declaration
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TechnoPro Group Anti-Bribery Guidelines Request for Understanding and Cooperation