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CORPORATE GOVERNANCE SCORECARD
FOR FINANCIAL YEAR ENDING IN 2015

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ANNUAL REPORT
FOR 2015

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MINUTES OF ORGANIZATIONAL MEETING OF THE BOARD
HELD ON FEB 1, 2016

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ANNUAL STOCKHOLDERS MEETING
FOR 2016

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PROFILES OF DIRECTORS
FOR 2016

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NOTICE OF ANNUAL STOCKHOLDERS MEETING FOR 2016
POSTED ON DECEMBER 28, 2015

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MANUAL ON CORPORATE GOVERNANCE
As of May 2016

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SPECIAL ORGANIZATIONAL MEETING OF THE BOARD
HELD ON APRIL 13, 2015

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MINUTES OF ORGANIZATIONAL MEETING OF THE BOARD
HELD ON FEB 2, 2015

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ANNUAL GENERAL STOCKMEETINGS MEETING
HELD ON FEB 2, 2015

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