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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
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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
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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

Chairman and Representative Director Manabu Yamamo...

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

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

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance Hotline System
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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
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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

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

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...