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.
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.
Denka aims to proactively play a positive role in society as a good corpo...
Donation of Ebola Virus Rapid Diagnostic Test Kits to the Democratic Repu...
Timely and appropriate disclosure of corporate information and establishm...
A health and safety knowledge contest (quiz contest between workplaces) w...
We donated 5,000 dollars to a food bank through the charity organization ...
We strictly adhere to the national requirements regarding the treatment o...
A one-week training was conducted at Omuta Plant for technological intera...
Our traditional annual year-end party was held before the Chinese New Yea...
Interviews were conducted about equipment and operations in which the com...
Family Day was held on December 21, 2019, with many families participatin...
We conduct fire evacuation drills, and report details of those activities...
Malaysia is a motorized society, and almost all employee commute to work ...
We promoted exchange between and within Denka business bases and promoted...
On October 25, 2019, opinions were exchanged with Japanese companies with...
We held disaster prevention training targeting fires caused by leakage of...
We invited employees and their families for our company trip. The trip he...
A meeting for promoting safety at business bases in China was held for th...
During the “Denka Value-Up China Presentation” held at Suzhou Industrial ...
We were the host company for a chitchat session that gathers Japanese com...
An external lecturer was invited to hold a lecture on plant security and ...
Emergency response training, which is attended by all employees of the pl...
We participated in the partner network of the life science bureau under t...
Emergency response training, which is attended by all employees of the pl...
Although three shifts of staff at the manufacturing site have taken statu...
A CERT Audit, a disaster management drill, was conducted by the Singapore...
Safety activities: Monthly safety patrols and meetings were established t...
We invited an outside instructor to hold emergency lifesaving training fo...
We invite local residents to our site, where we report on the operation o...
Regular education is provided to all employees so that we can meet the re...
Centered on the manufacturing department, we conducted workplace safety e...
We are promoting improvement activities from the bottom up using proposal...
In order to be able to support the initial fire extinguishing in the even...
We are developing safety education and activities so that a safety cultur...
An Ekiden-style system is being implemented as a campaign to maintain zer...
Joint emergency drills with PCS (Petrochemical Corporation of Singapore P...
A fire drill under the guidance of a Vietnamese fire department is conduc...
Communication and safety: All employees get together to hold a social gat...
Opened stalls at a summer festival organized by the industrial park. It w...
We are deepening technical exchanges with academic societies and other in...
Since the period around the Chinese New Year, measures against COVID-19 h...
We donated 1,000 masks to St John the Baptist Parish Sheriff’s Office, th...
