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Corporate Governance / Corporate Activities Deserving Stakeholder Trust

Response to Human Rights Violation Risk

Response to Human Rights Violation Risk

We have been encouraging the “maintenance of favorable human relationships” in line with the Denka Group Ethics Policy. Accordingly, all Denka Group officers and employees are called upon to respect individual human rights. Moreover, the Standards of Business Conduct provide clear and detailed guidelines regarding what practices must be observed and what constitutes prohibited action with the aim of living up to our commitment to complying with labor laws, ensuring equal employment and career opportunities without discrimination, and preventing workplace harassment. In particular, these standards feature case studies of actual workplace incidents involving power harassment and sexual harassment being dealt with in a way conformant to guidelines issued by relevant ministries and government agencies. Thus, these standards include elaborative provisions designed to prevent harassment incidents from occurring within the Denka Group.
In fiscal 2019, we implemented employee education optimized in a way that takes advantage of input from legal hazard maps. Using case studies of power harassment and other incidents, we have thus raised the awareness of Denka Group members at home and abroad and offered them insights on preventive measures. We have also invited external lawyers to provide training sessions involving role-playing to raise the capabilities of employees in charge of in-house consultation regarding harassment incidents.

Excerpts from a textbook used for employee education on labor laws

DFF Inc., デンカ株式会社, デンカ株式会社 IR室, 星和ビジネスリンク
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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The Denka Group’s Internal Control

Our Philosophy and Principles Based on “The Denka Value” (corporate ph...

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 Method of Ev...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Directors
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Directors

Manabu Yamamoto Chairman(Born March 31, 1956...

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

Denka’s founding dates back more than 100 years. Having sta...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance
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Compliance Basic Policy

The Denka Group Ethics Policy codifies Groupwide standards of conduct. To...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance
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Utilization of the Legal Hazard Map and Strengthening of Compliance Structure

Having identified more than dozen legal fields closely associated with th...

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

To achieve the goals of the Denka Value-Up management plan, we aim to str...

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

Based on guidelines formulated by the Consumer Affairs Agency, in additio...

Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Response to Human Rights Violation Risk
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Response to Human Rights Violation Risk

We have been encouraging the “maintenance of favorable human relationship...

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...