Major Internal Policies - M31 Technology Corporation | 円星科技

Major Internal Policies

Articles of Incorporation of M31 Technology Inc.Corporate Governance Practice Principles Sustainable Development Best Practice Principles Rules of Procedure for Shareholders’ Meetings Rules for the Election of Directors Rules of Procedure for the Board of Directors’ Meetings Ethical Corporate Management Practice Principles Codes of Ethical Conduct Audit Committee Charter Rules governing the Scope of Powers of Independent Directors Compensation Committee Charter Nominating Committee Charter Performance Evaluation Regulations of the Board of Directors and Managers Operating Procedures for Handling Internal Material Information and Preventing Insider Trading Risk Management Policies And Procedures Complaint and Report Procedures Human Rights Policy Rules Governing Financial and Business Matters Between this Corporation and its Related Parties Sustainable Development Committee Charter