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

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...

Denka Company Limited CSR and Public Relations Office, Denka...
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.

Denka Company Limited CSR and Public Relations Office, Denka...
Governance
Internal control

Denka Group's Internal Control

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

Denka Company Limited CSR and Public Relations Office, Denka...
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 ...

Denka Company Limited CSR and Public Relations Office, Denka...
Governance
List of Directors and Skill Matrix

List of Directors and Skill Matrix

List of DirectorsRepresentative Director, ChairmanToshio Imai(April 1982)

Denka Company Limited CSR and Public Relations Office, Denka...
Governance
Basic Policy on Compliance

Compliance Basic Policy

Compliance Promotion SystemDenka Group Standards of Business Conduct

Denka Company Limited CSR and Public Relations Office, Denka...
Governance
Risk Management

Risk Management

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

Denka Company Limited CSR and Public Relations Office, Denka...
Governance
Whistleblowing system

Whistleblowing system

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

Denka Company Limited CSR and Public Relations Office, Denka...
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...

Denka Company Limited CSR and Public Relations Office, Denka...
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

Denka Company Limited CSR and Public Relations Office, Denka...
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...

Denka Company Limited CSR and Public Relations Office, Denka...
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.

Denka Company Limited CSR and Public Relations Office, Denka...
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.

DFF, Denka Company Limited...
Governance
Information security management

Information security management

Strengthening group ICT governance Basic information security policy ...

Denka Company Limited CSR and Public Relations Office, Denka...
Governance
Intellectual property management

Intellectual property management

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

Denka Company Limited CSR and Public Relations Office, Denka...
Governance
Quality Assurance Management

Quality assurance management

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

Denka Company Limited CSR and Public Relations Office, Denka...
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...

Denka Company Limited CSR and Public Relations Office, Denka...