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Corporate Governance / Corporate Activities Deserving Stakeholder Trust

Internal Control System

Internal Control System

The Internal Auditing Dept., as an independent organization responsible for monitoring business process, carries out auditing of and provides advice and training to all in-house organizations and group companies.
In order to further strengthen the corporate governance to aim for “sustainable and sound growth,” targeted at by the Denka Value-Up initiative, we have enhanced risk-based auditing of business and management through risk-based approach from fiscal 2018. We check the internal control status, such as risk management, compliance including in-house rules and policies as well as laws and regulations etc., asset management, and business operations within the Group to identify inherent risks and causes and evaluate the effectiveness and validity of each process.
In fiscal 2018, with the focus also on the status of various themes, such as the compliance, risk management and inventory unique to overseas operations, we worked to enhance the value of each organization, not only by urging audited companies for self-started improvement of findings and exercises for improvement, but also by sharing the findings and exercises for improvement with related departments within the company as necessary to look for solutions.
In addition, in our department, we have strengthened activities to discover and evaluate emerging new risks arising from the promotion of business process innovation in the Denka Value-Up initiative, and provide advice for mitigating them.

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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Internal Control System

The Internal Auditing Dept., as an independent organization responsible f...

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 (1) Method o...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Directors
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Directors

Shinsuke Yoshitaka Chairman(Born February 1,...

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

Denka’s Strength in Governance, Backed by ...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Outside Directoers
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Independence standards for Outside Directors

Independence standards for Outside Directors The independence standard...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance
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Compliance

Compliance is essential for sustainable growth. We accordingly adhere to ...

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

An essential part of corporate governance is understanding the diverse an...

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

Aiming to create a more robust system capable of accepting and properly h...

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...