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Corporate Governance / Corporate Activities Deserving Stakeholder Trust

Prevention of Insider Trading

Prevention of Insider Trading

In recent years, information leaks and insider trading by company personnel have been on the rise, and exposure by the Securities and Exchange Surveillance Commission has been strengthened.
Our company has established “Regulations on Internal Information Management and Insider Trading Prevention,” which do not only prohibit information leaks, but also require prior notification when buying and selling company shares and those of other companies including business partners and prohibit transactions indiscriminately two weeks before the scheduled date of financial results announcement.
We will continue to make efforts to ensure that the rules are well known through our intranet and other media, and to appropriately manage information and prevent insider trading.

デンカ株式会社, デンカ株式会社 IR室
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Strengthening corporate governance
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Strengthening corporate governance

Basic Approach to Corporate Governance In order to fulfill the expec...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
BCP
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BCP (business continuity plan)

Our basic BCP policies are as follows: Even in the event of a crisi...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Internal Control System
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The Denka Group’s Internal Control

Our Philosophy and Principles Based on “The Denka Value” (corporate ph...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Board of Directors
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Board of Directors

Evaluation of the Effectiveness of the Board of Directors Method of Ev...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Directors
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Directors

Manabu Yamamoto Chairman(Born March 31, 1956...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Outside Directoers
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A Message from an Outside Director

Denka’s founding dates back more than 100 years. Having sta...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance
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Compliance Basic Policy

The Denka Group Ethics Policy codifies Groupwide standards of conduct. To...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance
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Utilization of the Legal Hazard Map and Strengthening of Compliance Structure

Having identified more than dozen legal fields closely associated with th...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Risk Management
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Risk Management

To achieve the goals of the Denka Value-Up management plan, we aim to str...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance Hotline System
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Compliance Hotline System

Based on guidelines formulated by the Consumer Affairs Agency, in additio...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Response to Human Rights Violation Risk
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Response to Human Rights Violation Risk

We have been encouraging the “maintenance of favorable human relationship...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
System to Review Contractual Legal Matters
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System to Review Contractual Legal Matters

In order for Denka Group to conduct fair and equitable transactions with ...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Our Stance against Corruption and Money Laundering
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Our Stance against Corruption and Money Laundering

The Denka Group Ethics Policy prohibits employees from engaging in briber...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Security Export Control
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Security Export Control

Regarding security export control that prohibits the export of products a...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Prevention of Insider Trading
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Prevention of Insider Trading

In recent years, information leaks and insider trading by company personn...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Information Protection and Management
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Information Protection and Management

(1) Information Protection and Management The compliance of informatio...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Information Protection and Management
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Online Information Management

We ensure management transparency by disclosing corporate information in a ...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Protection of Intellectual Property Rights
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Protection of Intellectual Property Rights

Under the new management plan “Denka Value-Up,” we are focusing on global...