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2025/05/14 |
Articles of Incorporation of EMC
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2024/10/30 |
Elite Material Co., Ltd. Risk Management Policy and Procedures
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2024/10/30 |
Elite Material Co., Ltd. Procedures for the Management of Related Party Transactions
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2024/10/30 |
Elite Material Co., Ltd. Corporate Sustainability Development Committee Organizational Rules
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2024/10/14 |
Elite Material Co., Ltd. Procedures for Handling Reports of Illegal, Unethical, or Dishonest Conduct
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2024/04/30 |
Elite Material Co., Ltd. Rules of Procedure for Board of Directors’Meetings
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2022/12/21 |
Elite Material Co., Ltd. Procedures for Handling Internal Material Information
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2022/12/21 |
Elite Material Co., Ltd. – Board Performance Evaluation Guidelines
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2022/05/26 |
Procedures for Acquisition and Disposition of Assets of EMC
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2022/05/26 |
Meeting Rules of Stockholders of EMC
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2021/07/01 |
Procedures of Lending Capital to Others of EMC
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2020/12/21 |
Elite Material Co., Ltd. – Remuneration and Compensation Committee Charter
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2020/10/30 |
Elite Material Co., Ltd. Corporate Governance Best Practice Principles
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2020/07/31 |
Elite Material Co., Ltd. – Audit Committee Charter
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2020/07/31 |
Elite Material Co., Ltd. – Code of Ethical Conduct
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2020/03/20 |
Information Security Management Policy
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2019/06/10 |
Procedures of Endorsements and Guarantees of EMC
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2017/03/16 |
Elite Material Co., Ltd. – Code of Corporate Social Responsibility Practices
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2015/12/23 |
Elite Material Co., Ltd. – Operating Procedures and Guidelines for Integrity Management
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