Governance

Corporate Governance

Updated in January 2024

Corporate Governance

In order to fulfill the expectations and trust of its many stakeholders, including shareholders, customers, local society, and employees, based on the Denka’s Vision (a vision of the future)comprising the Core Value that is the Company’s DNA to serve as the foundation to support the tiers above, Purpose that serves as the North Star to guide the Company, and the Mission that the Company aspires to accomplish by 2030, the Company strives to strengthen its business foundation by improving its earnings power and expanding the scope of operations, while also working to improve corporate value by making every effort to continue being a company that can win the trust and sympathy of society.
The Company considers corporate governance as the foundation for the above, and so we have striven to strengthen governance, in order to fulfill the responsibilities we owe to all our stakeholders, and ensure the transparency and soundness of our management.

Corporate Governance System

DFF Inc., デンカ株式会社, デンカ株式会社 IR室, 星和ビジネスリンク
Governance
Corporate Governance

Corporate Governance

In order to fulfill the expectations and trust of its many stakeholders, ...

Governance
BCP

BCP (business continuity plan)

Our basic BCP policies are as follows: Even in the event of a crisi...

Governance
Internal Control

Internal Control

The Denka Philosophy & Code of Conduct Denka has established prior...

Governance
Board of Directors

Board of Directors

Evaluation of the Effectiveness of the Board of Directors Method of Ev...

Governance
Directors and their Skills Matrix

Directors and their Skills Matrix

Directors Chairman and Director Manabu Yamamo...

Governance
Compliance Basic Policy

Compliance Basic Policy

We consider compliance not only to comply with laws and regulations, the ...

Governance
Compliance Basic Policy

Denka Group Ethics Policy

The "Denka Group Ethics Policy" establishes the code of conduct that offi...

Governance
Compliance Basic Policy

Global Common Business Conduct Standards ~Standards of Business Conduct ~

Established October 2019 / Revised July 2023 In order to enable all offi...

Governance
Compliance Basic Policy

Utilization of the Legal Hazard Map for the Strengthening of Compliance Structure

Having identified more than dozen legal fields closely associated with th...

Governance
Compliance Basic Policy

Denka Global Compliance Program

Based on the "Legal Hazard Map," the Legal Department provides training o...

Governance
Compliance Basic Policy

Improvement of Group policy (Group-wide regulations) and company-wide regulations

Denka has formulated and revised its Basic Information Security Policy, t...

Governance
Risk Management

Risk Management

Denka's approach to sustainability and risk management Denka’s ...

Governance
Compliance Hotline System

The Denka Group Helpline System - Global Compliance Hotline System Based on Consumer Affairs Agency Guidelines

In order to further ensure compliance-focused management across the entir...

Governance
System to Review Contractual Legal Matters

System to Review Contractual Legal Matters

In order for Denka Group to conduct fair and equitable transactions with ...

Governance
Our Stance against Corruption and Money Laundering

Our Stance against Corruption and Money Laundering

Measures to Prevent Corruption The Denka Group Ethics Policy prohibits...

Governance
Security Export Control

Security Export Control

Regarding security export control that prohibits the export of products a...

Governance
Prevention of Insider Trading

Prevention of Insider Trading

In order to maintain the fairness of securities transactions and trust in...

Governance
Information Security Management

Information Security Management

Strengthening Groupwide ICT Governance We have been promoting operat...

Governance
Intellectual Property Management

Intellectual Property Management

[Basic Policy] Respect the intellectual property rights of ourselv...

Governance
Quality Assurance Management

Quality Assurance Management

Policy (Quality Policy) Denka Group has established a quality polic...

Governance
Activities to Improve Customers’ Satisfaction

Activities to Improve Customers’ Satisfaction

With the aim of accurately satisfying requests from customers and utilizi...