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Corporate Governance / Corporate Activities Deserving Stakeholder Trust

Compliance

Compliance

Compliance is essential for sustainable growth. We accordingly adhere to internal rules and government legislation and refrain from acts that violate moral and ethical norms. The Denka Group Ethics Policy was established to codify Groupwide standards of conduct, while the Ethics Committee oversees the overall compliance structure and reports to management, thereby ensuring adherence to this policy.
Moreover, the Audit Committee Department, and other key business units, including the Legal, Internal Auditing, HR, Environment and Safety, Quality Assurance and Intellectual Property departments, ensure thorough legal compliance in their respective areas of specialty.
In addition, we have identified more than dozen basic legal fields that we are focused on maintaining Group operations in strict compliance with. To this end, we have prepared a “legal hazard map” aimed at analyzing legal and regulatory risk that may affect each Group company. Employing this map, we are developing and reviewing in-house rules for securing compliance in each legal field while formulating compliance education plans. This approach enables us to enhance the efficiency and effectiveness of our initiatives aimed at accurately assessing the compliance status of and ensuring strict legal compliance by business units throughout the Denka Group.
Also, Denka’s Legal Department and Career Value-Up Center are spearheading efforts to provide robust compliance education for employees at each Denka Group company. For example, employees at Denka’s local subsidiary in Malaysia underwent comprehensive compliance training in December 2018. With the aid of a local law firm, they studied how to prevent insider trading and other employee misconduct as well as anti-monopoly laws, information security and other compliance topics.

Compliance

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...