Major Internal Policies

Internal Policy
Articles of Incorporation
Procedures for Acquisition and Disposal of Assets of PCSC
Procedures for Guarantee and Endorsement of PCSC
Procedures for Loaning of Funds of PCSC
Board of Directors
Rules of Procedure for Board of Directors Meetings
President Chain Store Corporation Procedures for Election of Directors
Rules for Performance Evaluation of Board of Directors
Committee
Sustainable Development Committee Charter
Audit Committee Charter
Remuneration Committee Charter
Integrity Risk and Cybersecurity Management Committee Charter
Sustainable Development
Corporate Governance Best Practice Principles
President Chain Store Corporation Sustainability Development Code of Practice
Ethical Corporate Management Best Practice Principles
President Chain Store Corporation Procedures for Ethical Management and Guidelines for Conduct
Risk Management Policy and Procedure of President Chain Store Corporation
President Chain Store Corporation Information Security Management Policy
PCSC Personal Information File Security and Maintenance Plan
President Chain Store Corporation Tax Policy
President Chain Store Corporation Anti-Corruption and Anti-Bribery Policy
Shareholders' Meeting
Rules of Procedures for Shareholders’ Meeting of President Chain Store Corporation
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