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

Corporate Governance / Corporate Activities Deserving Stakeholder Trust

System to Review Contractual Legal Matters

System to Review Contractual Legal Matters

In order for Denka Group to conduct fair and equitable transactions with customers, suppliers and other business partners, it is indispensable to review the content of contracts from a legal and business perspective. For this reason, we have established and are operating a system to complete the process from the review of contracts by the Legal Department before signing to the storage of the original copy of signed contracts on the in-house intranet using our own IT system (commonly known as the “Denka’s Lexcalibur” ―Legal Management workflow). On the basis of this system, we strive to find out and deal with risks that need to be addressed early and efficiently, while improving the convenience of contract review and storage of original contract documents.

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
Response thumb thumb default for thumb

Strengthening corporate governance

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

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
BCP
Response thumb thumb default for thumb

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
Response thumb thumb default for thumb

The Denka Group’s Internal Control

Our Philosophy and Principles We have established priority management ...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Board of Directors
Response thumb thumb default for thumb

Board of Directors

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

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Directors
Response thumb thumb default for thumb

Directors

Chairman and Representative Director Manabu Yamamo...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Outside Directoers
Response thumb directors

Message from Outside Directors

Expectations for governance reform and the role of an outside director ...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance Basic Policy
Response thumb thumb default for thumb

Compliance Basic Policy

We consider compliance not only to comply with laws and regulations, the ...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance Basic Policy
Response thumb thumb default for thumb

Denka Group Code of Ethics

The "Denka Group Code of Ethics" establishes the code of conduct that off...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance Basic Policy
Response thumb thumb default for thumb

Utilization of the Legal Hazard Map for the Strengthening of Compliance Structure

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

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Risk Management
Response thumb thumb default for thumb

Risk Management

Basic Approach to Risk Management The Denka Group believes that accura...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance Hotline System
Response thumb thumb default for thumb

Global Whistleblowing Sysytem compliant with Consumer Affairs Agency guidelines, Dneka Global Helpline

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

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

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
Response thumb thumb default for thumb

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
Response thumb thumb default for thumb

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
Response thumb thumb default for thumb

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
Response thumb thumb default for thumb

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
Response thumb thumb default for thumb

Information Protection and Management

Strengthening Groupwide ICT Governance In line with the Denka Value-Up...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Information Protection and Management
Response thumb thumb default for thumb

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
Response thumb thumb default for thumb

Protection of Intellectual Property Rights

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