Corporate Governance

The Nippon Denko Group is enhancing its corporate governance by seeking sustainable growth and striving to improve its corporate value over the medium-to long-term through the establishment of systems that facilitate transparent, fair, rapid, and resolute decisions and the demonstration of entrepreneurial spirit based on the aforementioned Management Philosophy, all without losing sight of its fiduciary responsibility as an entity entrusted by its shareholders with business management in addition to its responsibilities to them as well as its employees, customers, suppliers, creditors, local communities, and other stakeholders.

Additionally, we chose to be “a company with the Audit and Supervisory Committee” in order to streamline decision making and business execution processes by transferring part of decision-making authority for the execution of important operations from the Board of Directors to Directors, deepen discussions on medium-to long-term management strategies, and strengthen the supervisory functions of the Board of Directors, thus tightening corporate governance and improving corporate value further.