Corporate Governance

Corporate Governance Report and Compliance System

Corporate Governance Guideline

Standards and Procedures for Appointment and Dismissal of Directors

Standards and Procedures for Appointment and Dismissal of CEO

Independence Standards for Outside Directors

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)

Training Policy for Directors

Internal Control System Policy

Financial Reporting Risk Management Policy

Internal Audits and Internal Reporting System

Business Continuity Management

Information Security

Compliance Declaration

TechnoPro Group Anti-Bribery Guidelines Request for Understanding and Cooperation