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.
Our Company has established the Core Values of "Integrity" and "Innovation" as the foundation of our corporate activities. Based on these Core Values, we will continue to respond to the expectations and trust of many stakeholders, including shareholders, customers, local communities, and employees.
Our basic policy on BCP is as follows. Even in the event of a crisis or disaster that has a significant impact on our business activities, we will prioritize the safety of human life...
Our Philosophy and StandardsThe Denka Group has established materiality (important management issues) that it should address to achieve the SDGs. One of these is the...
Policy on the operation of the Board of Directors and roles and responsibilities Number of meetings held and attendance of each committee Implementation evaluation of the Board of Directors ...
List of DirectorsRepresentative Director, ChairmanToshio Imai(April 1982...
The Denka Group understands that compliance goes beyond the observance of laws and regulations, the Articles of Incorporation, and internal rules and regulations. It also includes the observance of corporate ethics and social norms as a good corporate citizen.
The Denka Group Code of Ethics establishes standards of conduct that must be followed by officers and employees of Denka Group companies in order to maximize corporate value. Denka is...
Established in October 2019, revised on July 1, 2023 Denka has established the Denka Group Ethics Regulations to ensure that all officers and employees of the Denka Group act in accordance with these Regulations.
In the "Legal Hazard Map" prepared by Denka, approximately 10 legal fields related to Denka Group businesses are selected to identify compliance risks across the Group.
The Legal Department conducts compliance training based on the Business Conduct Guidelines, which prohibit all forms of corruption, and the Legal Hazard Map.
Denka has established the Information Security Group Policy in accordance with ISO27001, an international standard for information security.
Denka's Risk Management System Integrated risk management and Risk Management Committee ...
1. Introduction 2. Persons Targeted and Contents 3. How to Make Reports 4. Response After Receipt of Reports 5. Protection of Whistleblowers
In order for Denka Group companies to conduct fair transactions with customers and suppliers, it is essential to examine the terms of contracts from legal and business perspectives...
Measures to Prevent CorruptionThe Denka Group prohibits all forms of corruption, including acts that violate laws and regulations such as bribery and excessive entertainment and gifts that go beyond common social practices...
Denka prohibits the export of products and technologies that may lead to the development and manufacture of weapons of mass destruction in accordance with the security export control established by the Denka Group Ethical Standards and Denka's company-wide common...
Denka, in order to maintain the fairness of securities transactions and the trust in securities markets, as well as to prevent the illicit use of the Company’s information assets, has established the Denka Group Ethical Guidelines and...
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 of group ICT governance Information security basic policy Management of information posted on website Information se...
[Basic Policy] Main Intellectual Property Activities Intellectual Property Activities [Basic Policy]...
Basic Policy (Quality Policy) Quality assurance system and measures to prevent recurrence of quality misconduct Product safety and quality risk assessment...
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...