Governance Governance

BCP

2012年

BCP

Our basic policy on BCP are as follows.

  1. In the event of a crisis or disaster that has a significant impact on business activities, priority must be given to ensuring human safety.
  2. In fulfilling our supply responsibility, we will prioritize the continuation and restart of important operations and then gradually begin full-scale recovery of all operations.
  3. Companies will focus on planned recovery based on partnerships with group companies and partner companies.
  4. In preparation for emergencies, the Company conducts training and drills to foster a crisis management mindset so that employees can respond calmly and quickly in an adaptable manner.
  5. Companies must implement ongoing improvements through inspection and review of BCP initiatives with the involvement of management.
DFF Inc., Denka Company Limited CSR and Public Relations Office, Denka Company Limited IR Office, Seiwa Business Link
Governance
Corporate Governance

Corporate Governance

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.

Governance
BCP

BCP

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...

Governance
Internal control

Denka Group's Internal Control

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...

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 of each committee Implementation evaluation of the Board of Directors ...

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

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.

Governance
Basic Policy on Compliance

Denka Group Code of Ethics

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...

Governance
Basic Policy on Compliance

Global Common Business Conduct Standards -Standards of Business Conduct-

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.

Governance
Basic Policy on Compliance

Strengthening of group compliance systems using legal hazard maps

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.

Governance
Basic Policy on Compliance

Denka Global Compliance Program

The Legal Department conducts compliance training based on the Business Conduct Guidelines, which prohibit all forms of corruption, and the Legal Hazard Map.

Governance
Basic Policy on Compliance

Establishment of group policies (common regulations for the entire group) and company-wide common regulations

Denka has established the Information Security Group Policy in accordance with ISO27001, an international standard for information security.

Governance
Risk Management

Risk Management

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

Governance
Whistleblowing system

Whistleblowing system

1. Introduction 2. Persons Targeted and Contents 3. How to Make Reports 4. Response After Receipt of Reports 5. Protection of Whistleblowers

Governance
System for legal review of contracts

System for legal review of contracts

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...

Governance
Measures against corruption and anti-social forces

Measures against corruption and anti-social forces

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...

Governance
Export control

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 the security export control established by the Denka Group Ethical Standards and Denka's company-wide common...

Governance
Prevention of insider trading

Prevention of insider trading

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...

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 of group ICT governance Information security basic policy Management of information posted on website Information se...

Governance
Intellectual property management

Intellectual property management

[Basic Policy] Main Intellectual Property Activities Intellectual Property Activities [Basic Policy]...

Governance
Quality Assurance Management

Quality assurance management

Basic Policy (Quality Policy) Quality assurance system and measures to prevent recurrence of quality misconduct Product safety and quality risk assessment...

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...