investor-relations
Investor

Investor Relations

Company Regulations

Company Regulations

 
Provide access to various corporate regulations and guidelines for BTL Co., Ltd. for review and download.
01
Company Charter
Download file
02
Shareholder Meeting Rules
Download file
03
Board Meeting Regulations
Download file
04
Director Appointment Procedures
Download file
05
Board Performance Evaluation Methods and Procedures
Download file
06
Audit Committee Organization Regulations
Download file
07
Compensation Committee Organization Regulations
Download file
08
Code of Integrity Management
Download file
09
Integrity Management Operating Procedures and Code of Conduct
Download file
10
Code of Conduct
Download file
11
Sustainable Development Practices
Download file
12
Corporate Governance Practices
Download file
13
Internal Major Information Processing and Insider Trading Prevention Management Operations
Download file

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