Updated in October 2022
The Denka Group believes that accurately assessing the diverse and numerous risks that prevent us from achieving the goals of our “Denka Value-Up” management plan, and minimizing the damage arising from these risks is a matter of extreme importance. Accordingly, we are working to enhance our risk management structure. Each of our business divisions, offices and group companies is working to assess risks and implement measures to prevent and reduce the impact of them while our corporate division is formulating regulations and providing support based on advice from experts and working to enhance internal audits to quickly identify risks and provide advice to prevent them.
Furthermore, in the event of a crisis, we have rules and systems in place to ensure that top management and the Board of Directors are promptly informed and can make appropriate management decisions, and we are mindful of making timely announcements.
Basic Approach to Corporate Governance In order to fulfill the expec...
Our basic BCP policies are as follows: Even in the event of a crisi...
Our Philosophy and Principles We have established priority management ...
Expectations for governance reform and the role of an outside director ...
We consider compliance not only to comply with laws and regulations, the ...
The "Denka Group Code of Ethics" establishes the code of conduct that off...
Having identified more than dozen legal fields closely associated with th...
Based on guidelines formulated by the Consumer Affairs Agency, in additio...
We have been encouraging the “maintenance of favorable human relationship...
In order for Denka Group to conduct fair and equitable transactions with ...
The Denka Group Ethics Policy prohibits employees from engaging in briber...
Regarding security export control that prohibits the export of products a...
In recent years, information leaks and insider trading by company personn...
Strengthening Groupwide ICT Governance In line with the Denka Value-Up...
We ensure management transparency by disclosing corporate information in a ...
Under the new management plan “Denka Value-Up,” we are focusing on global...