%e3%83%ad%e3%82%b4

Social Dialogue and Partnership

Timely and appropriate disclosure of corporate information

Timely and appropriate disclosure of corporate information

Timely and appropriate disclosure of corporate information and establishment of two-way communication
General Meeting of Shareholders

We view the annual General Meeting of Shareholders as a valuable opportunity to have a direct dialogue with shareholders. We do not only send out the notice of convocation of the General Meeting of Shareholders three weeks prior to the date of the meeting so as to enable all shareholders to check and review the reports and resolutions at the General Meeting of Shareholders, but also make disclosure thereof including an English version four weeks prior to the date of the meeting on the website of the stock exchanges and the company website from fiscal 2017. In addition, we are increasing the size of printed matters into B5 size (182 x 257 mm) to improve readability and ease of understanding.
Furthermore, we hold the General Meeting of Shareholders prior to the day on which many companies hold theirs so that all shareholders may attend. In order to facilitate understanding of the reports, we use video and narration at the meeting, and an exhibition stand is provided at the meeting venue to allow participants to familiarize with our business and products
In addition, we are striving to improve the environment for the exercise of voting rights by shareholders, not only by introducing the system to allow shareholders to exercise their voting rights through internet using a personal computer or a smartphone in addition to writing, but also by participating in the Voting Rights Electronic Exercise Platform operated by the stock exchanges for institutional investors.

Dialogue with institutional investors

In order to bring understanding on management strategies, management plans, and corporate governance to institutional investors, our company has implemented a wide range of initiatives, including plant tours, dialogues with outside directors and so on, in addition to dialogues with management and departments in charge.

デンカ株式会社, デンカ株式会社 IR室
Social Dialogue and Partnership
Denka Group Social Contribution Policies
Response thumb thumb thumb default for thumb

Denka Group Social Contribution Policies

Denka aims to proactively play a positive role in society as a good corpo...

Social Dialogue and Partnership
Examples of Fiscal 2018 Initiatives
Response thumb thumb thumb default for thumb

Examples of Fiscal 2018 Initiatives

Donation of Ebola Virus Rapid Diagnostic Test Kits to the Democratic Repu...

Social Dialogue and Partnership
Timely and appropriate disclosure of corporate information
Response thumb thumb thumb default for thumb

Timely and appropriate disclosure of corporate information

Timely and appropriate disclosure of corporate information and establishm...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb das

June 12, 2018 [Denka Advanced Materials (Suzhou)] Health and safety knowledge contest (quiz contest between workplaces in recognition of Health and Safety Month)

A health and safety knowledge contest (quiz contest between workplaces) w...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb education

May 30, 2018 [Denka Singapore Merbau Plant] Promotion of safety activities by all employees of the company and partner companies

Interviews were conducted about equipment and operations in which the com...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb 001

May 18, 2018 [Denka Advantech Tuas Plant] Emergency response training

Emergency response training, which is attended by all employees of the pl...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb 002

May 4, 2018 [Denka Advantech Tuas Plant] Emergency training

Although three shifts of staff at the manufacturing site have taken statu...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb 002 01

April 19, 2018 [Denka Singapore Seraya Plant] Fire and disaster management drill

A CERT Audit, a disaster management drill, was conducted by the Singapore...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb may cap with sheriff tregre

[Denka Performance Elastomer] Neighborhood meetings

We invite local residents to our site, where we report on the operation o...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb 001 01

April 17, 2018 [Denka Advantech South Plant] Safety patrol at manufacturing site conducted every month

Safety activities: Monthly safety patrols and meetings were established t...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb 001 01

April 9, 2018 [Denka Singapore Seraya Plant] Emergency lifesaving training

We invited an outside instructor to hold emergency lifesaving training fo...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb %e8%87%a8%e5%ba%8a%ef%bd%bb%ef%be%9d%ef%be%8c%ef%be%9f%ef%be%99%e9%96%8b%e7%99%ba %e8%a3%bd%e9%80%a0%ef%be%84%ef%be%9a%ef%bd%b0%ef%be%86%ef%be%9d%ef%bd%b8%ef%be%9e%e9%a2%a8%e6%99%af

March 28, 2018 [Icon Genetics] Safety and legal education by outside experts

Regular education is provided to all employees so that we can meet the re...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb 002 01

March 27, 2018 [Denka Construction Solutions Malaysia] Safety education and emergency treatment training conducted

Centered on the manufacturing department, we conducted workplace safety e...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb %e7%94%bb%e5%83%8f

December 20, 2017 [Denka Electronics Materials Dalian] Promoting bottom-up safety activities through proposals and measures related to hiyari-hatto, feelings of danger and fright

We are promoting improvement activities from the bottom up using proposal...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb 001

November 29, 2017 [Denka Construction Solutions Malaysia] Initial firefighting drill conducted involving all departments

In order to be able to support the initial fire extinguishing in the even...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb %e9%98%b2%e7%81%ab%e8%a8%93%e7%b7%b420171127

November 27, 2017 [Denka Electronics Materials Dalian] Promotion of safety activities such as emergency fire drills

We are developing safety education and activities so that a safety cultur...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb %e7%94%bb%e5%83%8f

November 27, 2017 [Denka Inorganic Materials (Tianjin)] Maintaining zero accidents by handing off the sash of safety

An Ekiden-style system is being implemented as a campaign to maintain zer...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb 003

November 23, 2017 [Denka Singapore Merbau Plant] Joint disaster management drill with Petrochemical Corporation of Singapore

Joint emergency drills with PCS (Petrochemical Corporation of Singapore P...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb 001

November 18, 2017 [Denka Advanced Materials Vietnam] Fire drill conducted under the guidance of a Vietnamese fire department

A fire drill under the guidance of a Vietnamese fire department is conduc...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb 004

November 3, 2017 [Denka Advantech South Plant] Social gathering held with all employees participating

Communication and safety: All employees get together to hold a social gat...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb 003

September 23, 2017 [Denka Advanced Materials Vietnam] Opened stalls at a summer festival organized by the industrial park

Opened stalls at a summer festival organized by the industrial park. It w...

Social Dialogue and Partnership
CSR Activities at Each Office
Response thumb 001

July 1, 2017 [Icon Genetics] Efforts made to deepen technical exchanges

We are deepening technical exchanges with academic societies and other in...