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Corporate Governance / Corporate Activities Deserving Stakeholder Trust

Security Export Control

Security Export Control

Regarding security export control that prohibits the export of products and technologies that lead to the development and manufacture of weapons of mass destruction, we stipulate in the Denka Group Ethics Policy the strict compliance of laws and regulations related to security export control, such as “Foreign Exchange and Foreign Trade Act” and “Export Trade Control Order,” and the internal rules “Security Export Control Rules.” On the basis of these, we strive to comply with security export control, not only through classification of products and review of customers' transactions, but also through internal auditing, attendance to external seminars, etc.

DFF Inc., 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

Strengthening corporate governance

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

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
BCP

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
Board of Directors

Board of Directors

Evaluation of the Effectiveness of the Board of Directors (1) Method o...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Directors

Directors

Shinsuke Yoshitaka Chairman(Born February 1,...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Outside Directoers

A Message from an Outside Director

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

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Outside Directoers

Independence standards for Outside Directors

Independence standards for Outside Directors The independence standard...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Internal Control System

Internal Control System

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

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance

Compliance

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

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Risk Management

Risk Management

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

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance Hotline System

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

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

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

Security Export Control

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

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

Protection of Intellectual Property Rights

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

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 personn...

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

Information Protection and Management

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

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Online Information Management

Online Information Management

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