Internal Policies

Internal Policies

Document No. Document Name
114.5.23 Rev. Articles of incorporation
JTI-CG-002 Rules of Procedure for Shareholders Meetings V.02
JTI-CG-003 Regulations Governing Procedure for Board of Directors Meetings of Public Companies V.03
JTI-CG-004 Procedures for Election of Directors V.02
JTI-CG-005 Rules of Personal Information Protection Act V.01
JTI-CG-006 Rules for Duty Delegation and Agent System V.01
JTI-CG-007 Rules Governing Financial and Business Matters Between this Corporation and its Related Parties V.02
JTI-CG-008 Rules on the Scope of Authority of Supervisors V.01
JTI-CG-009 Procedures for Ethical Management and Guidelines for Conduct V.02
JTI-CG-010 Compensation Policy and Payment Procedures for Directors, Supervisors, Functional Committees, and Key Executives V.01
JTI-CG-011 Rules for Performance Evaluation of Board of Directors V.01
JTI-FA-002 Regulations of Budget Management V.01
JTI-FA-003 Procedures for Endorsement and Guarantee V.02
JTI-FA-005 Procedures for Lending Funds to Other Parties V.01
JTI-FA-010 Regulations for Monitoring and Managing Subsidiaries V.01
JTI-FA-011 Procedures for Acquisition or Disposal of Assets V.02
JTI-FA-012 Procedures for Financial Derivatives Transactions V.01
JTI-SA-001 Regulations Governing the Administration of Shareholder Services of Public Companies V.01
JTI-SA-002 Procedures for Handling Material Inside Information V.02
JTI-SA-003 Procedures for Suspension and Resumption of OTC Stock Trading V.02
JTI-SA-004 Procedures for Reporting Newly Appointed or Terminated Insiders V.02
JTI-SA-005 Regulations Governing Share Repurchase by Exchange-Listed and OTC-Listed Companies V.01
JTS-CG-001 Remuneration Committee Charter V.02
JTS-CG-002 Sustainable Development Principles V.02
JTS-CG-003 Ethical Corporate Management Principles V.02
JTS-CG-004 Intellectual Property Management Policy V.01
JTS-CG-005 Rules Governing the Scope of Powers of Independent Directors V.01
JTS-CG-006 Audit Committee Charter V.01
JTS-CG-007 Corporate Governance Guidelines V.01
JTS-CG-008 Risk Management Policies and Procedures V.01
JTA-CG-002 Guidelines for Codes of Ethical Conduct V.02
JTA-ES-001 The Human Rights Policy V.01
JTS-ES-001 ESG Committee Charter V.01
JTI-ES-001 Guidelines for Sustainability Information V.01