Corporate Governance

1

About First Steamship

Provide history, operating...etc.

2

Board of Directors

Corporate board related.

3

Internal Audit

Internal audit related.

4

Annual Report

Historical annual reports.

5

Shareholders' Meeting

Shareholders' meeting information.

6

Major Internal Policies

Major internal policies information.

7

Corporate Social Responsibility Report

Corporate Social Responsibility Report information.

 

About First Steamship

Title: Company History

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Title: Business items

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Title: Organization Structure

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Title: Management team

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Board of Directors

Title: Member of the board

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Title: Important resolutions of the board of directors

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Internal Audit

Title: Internal audit

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Title: 2019 Communication situation between independent directors and internal audit manager

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Title: 2019 Communication situation between independent directors and accountants

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Title: 2020 Communication situation between independent directors and accountants

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Annual Report

Title: 2024

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Title: 2023

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Title: 2022

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Title: 2021

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Title: 2018

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Title: 2017

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Title: 2016

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Title: 2015

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Title: 2014

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Title: 2013

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Shareholders' Meeting Information

■ Meeting Notice

 

Title: 2025

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Title: 2024

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Title: 2023

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Title: 2022

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Title: 2019

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Title: 2018

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Title: 2017

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Title: 2016

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Title: 2015

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■ Meeting Handbook

Title: 2025

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Title: 2024

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Title: 2023

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Title: 2022

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Title: 2019

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Title: 2018

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Title: 2017

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Title: 2016

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Title: 2015

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■ Meeting Minutes

Title: 2018

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Title: 2017

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Title: 2016

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Title: 2015

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Title: 2014

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Major Internal Policies

Title: Company policy

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Title: Procedures for acquiring or disposing of assets

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Title: Engage in derivatives trading processing procedures

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Title: Procedures for loaning funds to others

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Title: Endorsement Guarantee Operation Procedure

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Title: Rules of Procedure for Shareholders' Meeting

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Title: Organizational Rules of the Salary and Remuneration Committee

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Title: Audit Committee Organizational Rules

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Title: Code of ethical conduct

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Title: Integrity Business Code

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Title: Integrity Management Operating Procedures and Conduct Guidelines

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Title：Risk Management Guidelines

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Title: Director selection process

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Title: Rules on the Scope of Responsibilities of Independent Directors

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Title: Board of Directors Rules of Procedure

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Title: Corporate Governance Code of Practice

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Title: Corporate Social Responsibility Code of Practice

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Title: Management measures to prevent insider trading

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Corporate Social Responsibility Report

Title:2018

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Title:2017

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