Directors

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

Internal Control System

The Denka Group’s Internal Control

Our Philosophy and Principles Based on “The Denka Value” (corporate ph...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust

Board of Directors

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

Corporate Governance / Corporate Activities Deserving Stakeholder Trust

Directors

Manabu Yamamoto Chairman(Born March 31, 1956...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust

Outside Directoers

A Message from an Outside Director

Denka’s founding dates back more than 100 years. Having sta...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust

Compliance

Compliance　Basic Policy

The Denka Group Ethics Policy codifies Groupwide standards of conduct. To...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust

Compliance

Utilization of the Legal Hazard Map and Strengthening of Compliance Structure

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

Corporate Governance / Corporate Activities Deserving Stakeholder Trust

Risk Management

To achieve the goals of the Denka Value-Up management plan, we aim to str...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust

Compliance Hotline System

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

Corporate Governance / Corporate Activities Deserving Stakeholder Trust

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

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

The Denka Group Ethics Policy prohibits employees from engaging in briber...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust

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

In recent years, information leaks and insider trading by company personn...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust

Information Protection and Management

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

Corporate Governance / Corporate Activities Deserving Stakeholder Trust

Information Protection and Management

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

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

Corporate Governance / Corporate Activities Deserving Stakeholder Trust

Directors

Directors

Manabu Yamamoto

Chairman(Born March 31, 1956)

Toshio Imai

Representative Director, President & CEO(Born January 25, 1959)

Shinsuke Yoshitaka

Senior Corporate Advisor (Born February 1, 1951)

Norihiro Shimizu

Director(Born October 2, 1955)

Masaharu Suzuki

Director (Born December 11, 1955)

Akio Yamamoto

Outside Director(Born December 2, 1951)

Tatsutsugu Fujihara

Outside Director(Born November 23, 1952)

Mitsukuni Ayabe

Director (Audit Committee Member) (Born September 23, 1952)

Junichi Kimura

Director (Audit Committee Member)(Born August 12, 1958)

Yasuo Sato

Outside Director (Audit Committee Member)(Born September 30, 1942)

Toshio Kinoshita

Outside Director (Audit Committee Member) (Born April 12, 1949)

Hiroko Yamamoto

Outside Director (Audit Committee Member)(Born February 16, 1956)