Updated in October 2022
In line with the Denka Value-Up management plan launched in April 2018, we have been promoting operational process reforms encompassing all aspects of our corporate activities ranging from R&D and manufacturing to sales and administration, with the aim of enhancing both operational efficiency and corporate governance. These initiatives involve the utilization and upgrading of information & communication technology (ICT) on a Groupwide basis.
At the same time, we have striven to protect the Denka Group’s informational assets from incidents arising from the use of ICT, including data leakage and falsification, and to safeguard such assets from cyberattacks, which have become increasingly sophisticated in recent years. To this end, we pursue the development of security infrastructure for the entire Group while conducting risk management-based enhancement of our preventive maintenance regimen. The above activities are guided by a robust set of in-house rules regarding information security.
Going forward, we will help all Group companies at home and abroad strengthen ICT governance supporting their internal control systems as we endeavor to avoid loss and improve our corporate value.
We ensure management transparency by disclosing corporate information in a timely and appropriate manner in accordance with the Timely Disclosure Rules stipulated by the Financial Instruments and Exchange Act and the Tokyo Stock Exchange. In addition, we strive to actively disclose information which is determined to be useful for our stakeholders, even if the information is not required to be disclosed.Further, we take as many opportunities as possible, including financial results briefings, company briefings for individual investors, general shareholders' meeting and so on, in order to communicate with stakeholders and reflect received opinions in our management and business activities.
In addition, with regard to the timely disclosure information stipulated by the Tokyo Stock Exchange that we publish, we prevent disclosed information from being stolen in advance through illegal access by a third party by starting the disclosure process on our website after confirming that the information has been published on the Tokyo Stock Exchange. In addition to restricting the website administrator and the working environment, we install a protection system and have in place a response procedure if anything should happen.
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