Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Strengthening corporate governance
Basic Approach to Corporate Governance
In order to fulfill the expec...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
BCP
Our basic BCP policies are as follows:
Even in the event of a crisi...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Internal Control System
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
Toshio Imai
Representative Director, ...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Outside Directoers
Denka’s founding dates back more than 100 years. Having sta...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance
The Denka Group Ethics Policy codifies Groupwide standards of conduct. To...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance
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
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...
