Denka Group employees must comply with laws and regulations regarding securities transactions and must not engage in insider trading. To this end, the Denka Group Ethics Regulations clearly state these requirements. Furthermore, the Denka Group has established the Internal Information Management and Insider Trading Prevention Regulations, which prohibit information leaks, require prior notification when buying or selling Denka shares or the shares of business partners, and prohibit all transactions from two weeks prior to the announcement of financial results. The Business Conduct Standards also clearly state that insider trading is prohibited and explains that insider trading not only constitutes improper use of the Company’s information assets, but also harms the fairness of securities transactions.
Denka requires officers and employees of the Denka Group in Japan and overseas to comply with laws and regulations regarding securities transactions in each country through the Group-level compliance training program, the Denka Global Compliance Program.
In addition to these measures, the General Affairs Department posts notices on the intranet prohibiting the buying and selling of the Company’s shares from two weeks prior to the scheduled date of financial results announcement until the date of announcement. The Department also regularly sends emails to all officers and employees to raise awareness of preventing insider trading prior to the announcement of financial results.
Going forward, Denka will conduct compliance training for officers and employees of Group companies in Japan and overseas in a planned manner, in addition to using the intranet, to raise awareness of information protection as well as laws and regulations regarding securities transactions and internal rules, and will strive to ensure appropriate information management and prevent insider trading.
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...
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.
Our Philosophy and Standards Group-wide Awareness and Thorough Implementation Monitoring...
Policy on the Operation of the Board of Directors and Roles and Responsibilities Number of Meetings Held and Attendance at Each Committee ...
List of DirectorsRepresentative Director, ChairmanToshio Imai(April 1982)
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...
Measures to Prevent Bribery and Corruption Responding to Anti-social Forces, Money Laundering and Other Crimes
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...
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.
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.
Strengthening group ICT governance Basic information security policy ...
Policy: Main Intellectual Property Activities: Intellectual property applications aimed at creating business value...
Basic Policy (Quality Policy) Quality assurance system, Measures to prevent recurrence of quality misconduct ...
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...