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
The Internal Auditing Dept., as an independent organization responsible f...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Board of Directors
Evaluation of the Effectiveness of the Board of Directors
(1) Method o...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Directors
Shinsuke Yoshitaka
Chairman(Born February 1,...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Outside Directoers
Denka’s Strength in Governance, Backed by ...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Outside Directoers
Independence standards for Outside Directors
The independence standard...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance
Compliance is essential for sustainable growth. We accordingly adhere to ...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Risk Management
An essential part of corporate governance is understanding the diverse an...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
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
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...