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
The Denka Philosophy & Code of Conduct
Denka has established prior...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Board of Directors
Evaluation of the Effectiveness of the Board of Directors
Method of Ev...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Directors and their Skills Matrix
Directors
Chairman and Director
Manabu Yamamo...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Round-table discussion with our Outside Directors
Denka’s new management plan “Mission 2030 (M30)” was launched thi...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance Basic Policy
We consider compliance not only to comply with laws and regulations, the ...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance Basic Policy
The "Denka Group Ethics Policy" establishes the code of conduct that offi...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance Basic Policy
Established October 2019 / Revised July 2023
In order to enable all offi...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance Basic Policy
Having identified more than dozen legal fields closely associated with th...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance Basic Policy
Based on the "Legal Hazard Map," the Legal Department provides training o...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance Basic Policy
Denka has formulated and revised its Basic Information Security Policy, t...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Risk Management
Message from the Executive Of...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance Hotline System
In order to further ensure compliance-focused management across the entir...
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
Measures to Prevent Corruption
The Denka Group Ethics Policy prohibits...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Compliance with export controls and economic sanctions
Regarding security export control that prohibits the export of products a...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Prevention of Insider Trading
In order to maintain the fairness of securities transactions and trust in...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Information Protection and Management
Strengthening Groupwide ICT Governance
We have been promoting operat...
Corporate Governance / Corporate Activities Deserving Stakeholder Trust
Intellectual Property Activities Policy
[Basic Policy]
Respect the intellectual property rights of ourselv...
