Major Internal Policies
Articles of Incorporation of M31 Technology Inc.Corporate Governance Practice PrinciplesSustainable Development Best Practice PrinciplesRules of Procedure for Shareholders’ MeetingsRules for the Election of DirectorsRules of Procedure for the Board of Directors’ MeetingsEthical Corporate Management Practice PrinciplesCodes of Ethical ConductAudit Committee CharterRules governing the Scope of Powers of Independent DirectorsCompensation Committee CharterNominating Committee CharterPerformance Evaluation Regulations of the Board of Directors and Managers Operating Procedures for Handling Internal Material Information and Preventing Insider TradingRisk Management Policies And ProceduresComplaint and Report ProceduresHuman Rights PolicyRules Governing Financial and Business Matters Related to Affiliated Enterprises, Related Parties, Specific Companies, and Group Enterprises