Governance Governance

Export control

Updated October 2023

Export control

Denka prohibits the export of products and technologies that may lead to the development and manufacture of weapons of mass destruction in accordance with security export control. The Denka Group Ethics Regulations and Denka's company-wide internal regulation, Security Export Control Regulations, require all officers and employees to comply with export control laws and regulations.
Based on these regulations, Denka has established an Export Control Committee chaired by the President, and maintains and operates a security export control system that conducts product and technology applicability assessments and customer transaction screenings with the Legal Department serving as the secretariat. Furthermore, Denka strives to ensure compliance with security export control in accordance with the Foreign Exchange and Foreign Trade Act and the Export Trade Control Order through the implementation of internal audits and attendance at external seminars.

In addition, the Business Conduct Standards stipulate that Denka Group employees must comply with the export control laws and regulations of each country applicable to each export transaction.
The Legal Department, which serves as the secretariat of the Export Control Committee, requires Denka Group employees in Japan and overseas to comply with the export control laws and regulations of each country through the Denka Global Compliance Program, and provides security trade control training (e.g., Practical Approaches to Cargo and Technology Export Control) for employees in Japan. Furthermore, to realize a swift in-house approval process, we are utilizing ICT tools to conduct jurisdiction and eligibility assessments and customer transaction/chemical substance screening workflows (commonly referred to as the Export Control Master workflow) in cooperation with relevant departments, and are striving to ensure compliance with security trade control.

DFF Inc., Denka Company Limited CSR and Public Relations Office, Denka Company Limited IR Office, Seiwa Business Link
Governance
Corporate Governance

Corporate Governance

We recognize that our corporate activities have an impact on the environment and society, and we strive to fulfill our responsibilities to stakeholders through our business activities. In order to respond to the expectations and trust of many stakeholders including shareholders, customers, local communities, and employees, we have established the D...

Governance
BCP

BCP

Our basic policy on BCP is as follows. In the event of a crisis or disaster that has a significant impact on our business activities, we will implement our BCP to ensure the safety of our employees and the continuity of our business.

Governance
Internal control

Denka Group's Internal Control

Our Philosophy and Standards Group-wide Awareness and Thorough Implementation Monitoring...

Governance
Board of Directors and Skill Matrix

Board of Directors and Skill Matrix

Policy on the Operation of the Board of Directors and Roles and Responsibilities Number of Meetings Held and Attendance at Each Committee ...

Governance
List of Directors and Skill Matrix

List of Directors and Skill Matrix

List of DirectorsRepresentative Director, ChairmanToshio Imai(April 1982)

Governance
Basic Policy on Compliance

Compliance Basic Policy

Compliance Promotion SystemDenka Group Standards of Business Conduct

Governance
Risk Management

Risk Management

Denka's Risk Management System Integrated risk management and risk management...

Governance
Whistleblowing system

Whistleblowing system

1. Introduction 2. Intended Users and Contents 3. How to Use ...

Governance
System for legal review of contracts

System for legal review of contracts

In order for the Denka Group companies to conduct fair transactions with customers and suppliers, the Denka Group companies must examine the contents of contracts from legal and business perspectives...

Governance
Measures to Prevent Corruption and Respond to Antisocial Forces

Measures to Prevent Corruption and Respond to Antisocial Forces

Measures to Prevent Bribery and Corruption Responding to Anti-social Forces, Money Laundering and Other Crimes

Governance
Export control

Export control

Denka prohibits the export of products and technologies that can be used for the development and manufacture of weapons of mass destruction. In accordance with the Denka Group Ethics Regulations and Denka's...

Governance
Prevention of insider trading

Prevention of insider trading

Denka is committed to maintaining the fairness of securities transactions and the trust in securities markets, as well as preventing the illicit use of the Company’s information assets, and has therefore established the Denka Group Code of Conduct.

Governance
Tax Policy

Tax Policy

The Denka Group has established the Denka Group Ethical Regulations as the foundation of its compliance system to set forth standards of conduct for the entire Denka Group. In addition, the Denka Group has put in place the Denka Group Code of Conduct and the Denka Group CSR Procurement Guidelines to further promote compliance.

Governance
Information security management

Information security management

Strengthening group ICT governance Basic information security policy ...

Governance
Intellectual property management

Intellectual property management

Policy: Main Intellectual Property Activities: Intellectual property applications aimed at creating business value...

Governance
Quality Assurance Management

Quality assurance management

Basic Policy (Quality Policy) Quality assurance system, Measures to prevent recurrence of quality misconduct ...

Governance
Activities to Improve Customer Satisfaction

Activities to Improve Customer Satisfaction

In the Electronics and Innovative Products Division, we conduct a customer satisfaction survey once a year to accurately respond to customer requests and reflect the evaluations received in our quality assurance activities...