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ESG Index

Sustainability at Denka

	Policy
Corporate Philosophy	The Denka Value
Vision	Management Plan Denka Value-Up “Our Threefold Growth Vision”
CSR Management (Promotion Structure）	Denka Group CSR Basic Policies
CSR Management (Promotion Structure）	Corporate Governance
Materiality	Our Materiality Issues
Opportunities and Risks	Climate Change: Risks and Opportunities
Our Contribution to United Nations SDGs	List of Products to Contribute to SDGs
Stakeholder Engagement	Timely and appropriate disclosure of corporate information and establishment of two-way communication

Environment

	Policy	Target	Results	Initiatives
Climate Change	A Message from the Officer in Charge of Environmental Measures	Initiatives Aimed at Curbing GHG Emissions and Reduction Targets for GHG Emissions Medium-Term Environmental Plan Promoting the Use of Clean Energy	Overview of Environmental Impacts (Fiscal 2019) Initiatives in Electric Power Generation (Fiscal 2019) Government Subsidies Related to the Environment and Energy (Fiscal 2019) Total maximum output of Denka’s in-house power generation (as of June 2020) Environmental Performance Data (Fiscal 2019) Performance data of each site (Fiscal 2019)	Response to the Act for Rationalized Use and Proper Management of Fluorocarbons (Results)
Biodiversity	The Denka Group’s Policies regarding and Accomplishments in Biodiversity Protection		The Denka Group’s Policies regarding and Accomplishments in Biodiversity Protection (Fiscal 2019) Environmental Performance Data (Fiscal 2019) Performance data of each site (Fiscal 2019)
Air Pollution and Chemical Substances	The Denka Group’s Policies on the Prevention of Environmental Pollution	Medium-Term Environmental Plan	Environmental Performance Data (Fiscal 2019) Performance data of each site (Fiscal 2019)
Resource Recycling			Contribution to the Development of a Recycling-Oriented Society (Resource Recycling System of Cement Plant) (Fiscal 2019) Initiatives to Reduce Marine Plastics Environmental Performance Data (Fiscal 2019) Performance data of each site (Fiscal 2019) Initiatives to Reduce Marine Plastics
Water Resources			Environmental Performance Data (Fiscal 2019) Performance data of each site (Fiscal 2019)	Water Resources
Environmental Accounting			Environmental Accounting (Trend by Fiscal Year and Fiscal 2019 Results)

Social

	Policy	Target	Results	Initiatives
Improvement of Safety and Quality of Products	Policy and Philosophy on Quality		ISO 9001 Quality Management System Standard Certification and IATF 16949 Automotive Quality Management System Standard Certification Product Safety Management Activities to Improve Customers’ Satisfaction Quality Education	Our Approach to Chemical Substance Management Establishing Quality Assurance Departments at Each Business Division (Fiscal 2019) and Status of ISO 9001 and Other Quality Management Certification (Fiscal 2019)
Supply Chain	CSR Procurement Policies and Guidelines Response and Approach to Conflict Minerals			Strengthening of Partnership with the Supply Chain BCP Measures Through Raw Material Risk Evaluation
Prioritization of Safety	Basic Policy for Workplace Safety, Health, Security and Disaster Prevention	Companywide Targets & Priority Initiatives (Fiscal 2019)	Securing Transportation Safety (Fiscal 2019) Occupational Safety Records (Fiscal 2019)	Follow-Up Report on Initiatives Being Undertaken Since the Major Accident in March 2018 Safety Management Structure Status of Certification of Occupational Safety and Health Management Systems (Fiscal 2019)
Contribution to Local Communities	Denka Group Social Contribution Policies		Examples of Fiscal 2018 Initiatives CSR Activities at Each Site
Happiness of Employees	Strategy for Nurturing Human Resources with Specialized Skills	Plan of Action for General Employers Based on the Act on Advancement of Measures to Support Raising Next-Generation Children and the Act on the Promotion of Female Participation and Career Advancement in the Workplace	Revision of the Personnel System Plan of Action for General Employers Based on the Act on Advancement of Measures to Support Raising Next-Generation Children and the Act on the Promotion of Female Participation and Career Advancement in the Workplace Promoting Diversity (Fiscal 2018 Non-Consolidated) Promoting Diversity (Fiscal 2018 Consolidated) Work-related Data (Fiscal 2019 Non-Consolidated)	Work-Life Balance Initiatives

Governance

	Policy
Basic Policy for Corporate Governance	Denka Corporate Governance Guidelines
Governance Structure	Corporate Governance
Establishment of Committees	Corporate Governance
Composition of Board of Directors and Audit & Supervisory Board	Directors
Policy and Process for Determining Remuneration of Directors, etc.	Board of Directors
Approach Regarding Appointment of Directors, etc.	Board of Directors
Specialty and Experience of Directors, etc.	Notice of Convocation of Ordinary General Meeting of Shareholders
Basic Policy for Internal Control System	Internal Control System
Management Monitoring Function	Internal Control System

Compliance

	Policy
Compliance Structure	Compliance
Whistleblowing Helpline	Compliance Hotline System
Corruption Prevention and Legal Compliance	Our Stance against Corruption and Money Laundering

Risk Management

	Policy
Basic Approach to Risk Management	Risk Management
Basic Approach to Information Security	Information Protection and Management

Related to General Meeting of Shareholders

	Policy
Information About General Meeting of Shareholders	Notice of Convocation of General Meeting of Shareholders
Information About General Meeting of Shareholders	Notice of Resolutions of General Meeting of Shareholders