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Articles of Incorporation
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Added on June 27, 2023
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AZ-MD-120-00-M06
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Organization Regulations of the Compensation Committee
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Added on July 11, 2022
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AZ-MD-120-00-M03
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AZ-MD-120-00-M03 |
Procedures for the Election of Directors
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Added on July 11, 2022
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AZ-MD-170-00-M01 |
Regulations Governing Transactions with Related Parties, Specific Companies, and Group Enterprises
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Added on July 11, 2022
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AZ-KC-100-00 |
Internal Audit System
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Added on July 12, 2022
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AZ-KC-100-01-M01 |
Detailed Rules for Internal Audit Implementation
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Added on July 12, 2022
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AZ-KR-190-00-M01 |
Procedures for Endorsements and Guarantees
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Added on July 12, 2022
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AZ-MD-140-00-M00 |
Procedures for Lending of Funds to Others
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Revised on October 11, 2022
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AZ-MD-120-01-M02 |
Corporate Governance Best Practice Principles
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Added on July 12, 2022
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AZ-MD-120-01-M04 |
Code of Ethical Management
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Added on July 12, 2022
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AZ-MD-120-01-M03 |
Sustainability and Corporate Social Responsibility Code
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Added on July 12, 2022
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AZ-MD-120-00-M10 |
Rules for Performance Evaluation of the Board of Directors
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Added on July 12, 2022
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AZ-MD-160-00-M00 |
Procedures for Acquisition or Disposal of Assets
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Added on July 12, 2022
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AZ-MD-170-00-M00 |
Procedures for Handling Related Party Transactions
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Added on July 12, 2022
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AZ-MD-120-01-M05 |
Code of Ethical Conduct
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Added on July 12, 2022
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AZ-MD-120-01-M06 |
Ethical Management Operating Procedures and Code of Conduct
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Added on July 12, 2022
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AZ-MD-150-00-M00 |
Procedures for Handling Derivative Transactions
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Revised on October 11, 2022
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AZ-MD-120-02-M01 |
Procedures for Handling Material Internal Information
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Added on March 10, 2023
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AZ-MD-120-00-M11 |
Standard Operating Procedures for Handling Requests from Directors
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Added on April 28, 2023
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AZ-MD-170-00-M03 |
Regulations Governing Financial and Business Operations among Related Parties
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Added on August 2, 2023
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AZ-MD-120-00-M04 |
Organization Regulations of the Audit Committee
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Revised on March 10, 2024
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AZ-MD-120-00-M01 |
Rules of Procedure for Board Meetings
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Revised on March 10, 2024
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AZ-MD-120-00-M02 |
Rules of Procedure for Shareholders’ Meetings
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Revised on March 14, 2024
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AZ-MD-120-01-M08 |
Sustainable Information Management Regulations
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Added on December 23, 2024
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AZ-MD-120-00-M07 |
Organization Regulations of the Sustainability Development Committee
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Added on November 11, 2025
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AZ-MD-120-01-M09 |
Information and Communication Security Management Guidelines
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Added on November 11, 2025
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AZ-MD-120-01-M07 |
Risk Management Policy and Operating Procedures
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Added on November 11, 2025
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AZ-MD-170-00-M02 |
Regulations for the Prevention of Insider Trading
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Added on November 11, 2025
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