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Corporate Governance / Corporate Activities Deserving Stakeholder Trust

Directors

Directors

Directors

Directors

Shinsuke Yoshitaka
Chairman(Born February 1, 1951)

Under the corporate philosophy, “The Denka Value,” as Chairman of the Board of Directors I will make every effort to boost the corporate value of the Company with good faith and determination while constantly endeavoring to realize management that is sound and transparent from the perspective of our stakeholders.

Manabu Yamamoto
Representative Director, President & CEO(Born March 31, 1956)

In order to meet the expectations and trust of all stakeholders, I will steadily promote the management plan, “Denka Value-Up,” which is now in its second year, and pursue sustainable growth even in rapidly changing markets, through the further specialization of our business structure and productivity improvement while aiming to ensure Denka is a sound company that fulfills its social responsibility.

Norihiro Shimizu
Director(Born October 2, 1955)

Through continuous innovation leveraging the comprehensive capabilities of the Group, I am committed to ensuring sustainable growth and improving corporate value by implementing business strategies at individual businesses in a way that strikes a balance between profitability and sustainability.

Masaharu Suzuki
Director(Born December 11, 1955)

I will endeavor to boost the corporate value of the Company by promoting ESG-oriented management from a global perspective.

Toshio Imai
Director(Born January 25, 1959)

I will focus on achieving the targets in the management plan, “Denka Value-Up,” based on the corporate philosophy, “The Denka Value,” thus achieving “sustained growth” and “sound growth,” as I endeavor to boost the corporate value of the Company.

Akio Yamamoto
Outside Director(Born December 2, 1951)

Amid major changes in the global market environment, I intend to contribute to the Company’s sound operation and increasing corporate value while prioritizing an awareness of circumstances at business sites and remaining committed to a medium- to long-term perspective and a strong stance of fairness.

Tatsutsugu Fujihara
Outside Director(Born November 23, 1952)

I will always approach matters from a fair perspective, and intend to contribute to the growth of the Company in the true sense, not simply business performance in terms of numbers.

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

I am committed to improving corporate value and creating a company more trusted by society, through audits of the legality and validity of the execution of business duties, etc.

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

As an Audit Committee Member, I intend to contribute to the Company becoming a highly sustainable company by approaching audits and other duties in a fair and transparent manner, in order to satisfy all stakeholders.

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

In a spirit of rationality and fairness, I am determined to contribute to the medium- to long-term growth of the Company and to boost corporate value while aiming for the steady implementation and further development of corporate governance.

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

I shall exert every effort to strengthen corporate governance and build a management environment that can accurately implement corporate governance, in order to boost corporate value and shareholder value.

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

Drawing on my experience and knowledge as a lawyer, I intend to perform my responsibilities as a Director who is an Audit Committee Member, while focusing on the fullest compliance and the effectiveness of corporate governance in a spirit of diversity.

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 System
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Internal Control System

The Internal Auditing Dept., as an independent organization responsible f...

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 (1) Method o...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Directors
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Directors

Shinsuke Yoshitaka Chairman(Born February 1,...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Outside Directoers
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A Message from an Outside Director

Denka’s Strength in Governance, Backed by ...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Outside Directoers
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Independence standards for Outside Directors

Independence standards for Outside Directors The independence standard...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance
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Compliance

Compliance is essential for sustainable growth. We accordingly adhere to ...

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

An essential part of corporate governance is understanding the diverse an...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance Hotline System
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Compliance Hotline System

Aiming to create a more robust system capable of accepting and properly h...

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

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

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...