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Corporate Governance / Corporate Activities Deserving Stakeholder Trust

Directors

Directors

Directors

Chairman and Representative Director
Manabu Yamamoto
April 1981 Joined the Company
June 2004 General Manager of Functional Ceramics Div. of Electronics Materials Business Group of the Company
April 2009 Executive Officer, General Manager of Electronics Materials Div. of Electronics Materials Business Group of the Company
April 2011 Senior Executive Officer of the Company
April 2013 Managing Executive Officer, Head of Electronics & Innovative Products of the Company
June 2013 Director and Managing Executive Officer of the Company
April 2015 General Manager of Corporate Planning Dept. of the Company
April 2016 Director and Senior Managing Executive Officer of the Company
June 2016 Outside Audit & Supervisory Board Member of Koatsu Gas Kogyo Co., Ltd. (until June 2019)
April 2017 Representative Director, President and Chief Executive Officer of the Company
April 2021 Chairman and Representative Director of the Company (present)
Representative Director, President
Toshio Imai
April 1982 Joined the Company
October 2006 General Manager, Styrene Div. of the Company
June 2011 General Manager, Corporate Planning Dept. of the Company
April 2013 Executive Officer, Assistant to General Manager, Elastomers & Performance Plastics of the Company
April 2015 General Manager, Elastomers & Performance Plastics of the Company
April 2017 Managing Executive Officer of the Company
April 2019 General Manager, Denka Value-Up Promotion Dept. of the Company
June 2019 Director and Managing Executive Officer of the Company
April 2020 Director and Senior Managing Executive Officer of the Company
April 2021 Representative Director, President and Chief Executive Officer of the Company (present)
Director
Tetsuya Shinmura
April 1980 Joined the Company
January 2007 General Manager, Polymers Center, Chiba Plant of the Company
April 2009 Deputy General Manager, Central Research Institute of the Company
April 2011 Deputy General Manager, Omi Plant of the Company
April 2013 Executive Officer, General Manager, Omi Plant of the Company
April 2015 General Manager, Technology Dept. of the Company
April 2017 Managing Executive Officer of the Company
April 2019 General Manager, Omi Plant of the Company
April 2021 Senior Managing Executive Officer of the Company
June 2021 Director and Senior Managing Executive Officer of the Company (present)
Director
Kazuo Takahashi
April 1983 Joined the Company
October 2013 Deputy General Manager, Chiba Plant of the Company
April 2015 General Manager, Ofuna Plant of the Company
April 2017 Executive Officer, General Manager, Omuta Plant of the Company
April 2019 President of Denka Performance Elastomer LLC
April 2021 Managing Executive Officer of the Company
June 2021 Director and Managing Executive Officer of the Company (present)
Outside Director
Yoshiyuki Fukuda
April 1979 Joined The Industrial Bank of Japan, Limited
April 2004 General Manager, Business Division No.7 of Mizuho Corporate Bank, Limited
March 2006 Executive Officer, General Manager, Corporate Banking Division No.15 of Mizuho Corporate Bank, Limited
April 2007 Executive Officer, General Manager, Securities Division of Mizuho Corporate Bank, Limited
April 2008 Managing Executive Officer in charge of Corporate Banking of Mizuho Corporate Bank, Limited
April 2010 Managing Executive Officer, Chief Compliance Officer and Chief Credit Officer of Mizuho Corporate Bank, Limited
April 2011 Managing Executive Officer, Head of Corporate Banking Unit of Mizuho Corporate Bank, Limited
April 2012 Managing Executive Officer, Head of Corporate Banking Unit (Large Corporations) and Corporate Banking Unit of Mizuho Corporate Bank, Limited (until March 2013)
April 2013 Deputy President and Deputy President-Executive Officer, Head of Investment Banking Division, Head of Public & Financial Institutions Group of Mizuho Securities Co., Ltd. (until March 2014)
April 2014 Chairman of Shinko Asset Management Co., Ltd. (until November 2015)
November 2015 President & CEO of Fund Corporation for the Overseas Development of Japan’s ICT and Postal Services Inc. (until June 2021)
June 2021 Outside Director of the Company (present)
Director (Full-time Audit Committee Member)
Masaharu Suzuki
April 1981 Joined the Company
June 2005 Deputy General Manager, Shibukawa Plant of the Company
June 2007 Deputy General Manager, Omuta Plant of the Company
April 2011 Executive Officer of the Company, Director Chairman of Denka Chemicals Holdings Asia Pacific Pte., Ltd.
April 2015 Managing Executive Officer of the Company
April 2017 General Manager, Corporate Planning Dept. of the Company
May 2017 General Manager, Business Process Reform Promotion
Dept. of the Company
January 2018 General Manager, Denka Value-Up Promotion Dept. of the Company
June 2019 Director and Managing Executive Officer of the Company
April 2020 Director and Senior Managing Executive Officer of the
Company
April 2021 Director and Advisor of the Company
June 2021 Director (Full-time Audit Committee Member) (present)
Outside Director (Audit Committee Member)
Toshio Kinoshita
July 1983 Registered as Certified Public Accountant
July 1989 Partner, U.S. Coopers & Lybrand L.L.P (current PricewaterhouseCoopers) (until June 1998)
June 1994 Representative employee of Chuo Audit Corporation (until July 2005)
July 1998 Senior Managing Partner for North America, New York Head Office, U.S. PricewaterhouseCoopers L.L.P. (until June 2005)
July 2005 Management Board Member for International Business of Tokyo Office of ChuoAoyama PricewaterhouseCoopers (until June 2007)
July 2007 Chief Executive of The Japanese Institute of Certified Public Accountants (JICPA) (until July 2013)
July 2013 Council Member of JICPA (until July 2016)
June 2014 Outside Audit & Supervisory Board Member of Panasonic Corporation (present)
July 2014 Representative Director of Global Professional Partners (present)
August 2014 Outside Corporate Auditor of Weathernews Inc. (until August 2018)
March 2015 Outside Director of Asatsu-DK Inc. (until December 2018)
June 2015 Outside Audit & Supervisory Board Member of the Company
June 2015 Outside Director of TACHI-S CO., LTD. (present)
July 2015 Outside Director of Mizuho Bank, Ltd. (until September 2019)
January 2018 Outside Director of ThreePro Group Inc. (current GiG Works Inc.) (present)
June 2019 Outside Director (Audit Committee Member) of the Company (present)
Outside Director (Audit Committee Member)
Akio Yamamoto
April 1974 Joined Mitsui & Co., Ltd.
April 1999 President of Mitsui & Co., Benelux S.A./N.V.
April 2004 Vice President of Synthetic Resin & Inorganic Chemical Products Business Unit of Mitsui & Co., Ltd.
April 2007 Executive Officer of Mitsui & Co., Ltd. (until March 2010), President of Mitsui & Co. (Thailand) Ltd.
April 2009 Representative Director and President of Mitsui Bussan Plastic Trade Co., Ltd. (present Mitsui & Co. Plastics Ltd.) (until June 2014)
June 2014 Counselor of Mitsui & Co. Plastics Ltd. (until June 2015)
June 2015 Outside Director of the Company
June 2021 Outside Director (Audit Committee Member) of the Company (present)
Outside Director (Audit Committee Member)
Miyuki Matoba
April 2000 Registered as a lawyer (Tokyo Bar Association)
April 2013 Executive Governor of the Japan Federation of Bar Associations (until March 2014)
October 2015 Senior Leader, Management Support Division of MOS FOOD SERVICES, INC.
April 2018 Risk Management & Compliance Group Leader of MOS FOOD SERVICES, INC. (until March 2019)
April 2019 General Manager, Risk Management & Compliance Office of MOS FOOD SERVICES, INC. (until September 2020)
September 2020 Intellectual Property and Legal Div., General Affairs H.Q. of NITTO KOHKI CO., LTD.
April 2021 General Manager, Intellectual Property and Legal Div., General Affairs H.Q., and compliance supervisor of NITTO KOHKI CO., LTD. (present)
June 2021 Outside Director (Audit Committee Member) of the Company (present)
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...