{"id":375,"date":"2022-08-30T10:03:37","date_gmt":"2022-08-30T01:03:37","guid":{"rendered":"https:\/\/denkikogyo.co.jp\/en\/?post_type=sustainability&#038;p=375"},"modified":"2025-06-30T12:14:46","modified_gmt":"2025-06-30T03:14:46","slug":"governance","status":"publish","type":"sustainability","link":"https:\/\/denkikogyo.co.jp\/en\/sustainability\/materiality\/governance\/","title":{"rendered":"Strengthening of Corporate Governance"},"content":{"rendered":"\n<p>DKK believes that establishing a sound and transparent management foundation is essential to its sustainable growth. To increase its long-term corporate value, the DKK Group is committed to improving the effectiveness of its corporate governance, so that it will become a business that is trusted and needed by society and stakeholders.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">Strengthening of Corporate Governance &amp; KPIs<\/h2>\n\n\n\n<figure class=\"wp-block-flexible-table-block-table is-content-justification-center\"><table class=\"has-fixed-layout\"><thead><tr><th rowspan=\"3\" style=\"text-align:center;width:25%\">Priority Initiatives<\/th><th rowspan=\"3\" style=\"text-align:center;width:44%\">KPI (target)<\/th><th rowspan=\"3\" style=\"text-align:center;font-size:13px;width:80px\">Target<br>fiscal year<\/th><th colspan=\"3\" style=\"text-align:center;line-height:1\">Scope<\/th><\/tr><tr><th rowspan=\"2\" style=\"text-align:center;font-size:13px;width:8%\">DKK<\/th><th colspan=\"2\" style=\"text-align:center;line-height:1;font-size:12px\">Affiliated companies<\/th><\/tr><tr><th style=\"text-align:center;font-size:12px;width:10%;line-height:1\">Japan<\/th><th style=\"text-align:center;width:10%;line-height:1;font-size:12px\">Over<br>seas<\/th><\/tr><\/thead><tbody><tr><td rowspan=\"3\" style=\"width:75%\">Compliance-focused management<\/td><td style=\"width:75%\">Compliance training seminar attendance rate: 100\uff05<\/td><td style=\"text-align:center;font-size:11px\">Continuous target<\/td><td style=\"width:10%;text-align:center\">\u25cb<\/td><td style=\"width:10%;text-align:center\">\u25cb<\/td><td style=\"width:10px;text-align:center\">\u25cb \u203b1<\/td><\/tr><tr><td>Human rights training attendance rate: 100\uff05<\/td><td style=\"text-align:center;font-size:11px\">Continuous target<\/td><td style=\"text-align:center\">\u25cb<\/td><td style=\"text-align:center\">\u25cb<\/td><td style=\"text-align:center\">\u25cb \u203b2<\/td><\/tr><tr><td>Antiharassment training attendance rate: 100\uff05<\/td><td style=\"text-align:center;font-size:11px\">Continuous target<\/td><td style=\"text-align:center\">\u25cb<\/td><td style=\"text-align:center\">\u25cb<\/td><td style=\"text-align:center\">\u25cb \u203b2<\/td><\/tr><tr><td rowspan=\"2\">Promoting supply chain management<\/td><td>Rate of attendance at internal educational sessions on supply chains: 100\uff05<\/td><td style=\"text-align:center;font-size:11px\">Continuous target<\/td><td style=\"text-align:center\">\u25cb<\/td><td style=\"text-align:center\">\u25cb<\/td><td style=\"text-align:center\">\u25cb \u203b2<\/td><\/tr><tr><td>Checking on suppliers to see if they follow the DKK policy (Sustainability Guidelines for Supply Chains): Once a year<\/td><td style=\"text-align:center;font-size:11px\">Continuous target<\/td><td style=\"text-align:center\">\u25cb<\/td><td style=\"text-align:center\">\u25cb<\/td><td style=\"text-align:center\"><\/td><\/tr><tr><td rowspan=\"3\">Ensuring transparency of management<\/td><td>Dialogue between directors and investors: 5 times a year<\/td><td style=\"text-align:center;font-size:11px\">Continuous target<\/td><td style=\"text-align:center\">\u25cb<\/td><td style=\"text-align:center\"><\/td><td style=\"text-align:center\"><\/td><\/tr><tr><td>Directors&#8217; board meeting attendance rate: 100%<\/td><td style=\"text-align:center;font-size:11px\">Continuous target<\/td><td style=\"text-align:center\">\u25cb<\/td><td style=\"text-align:center\">\u25cb<\/td><td style=\"text-align:center\">\u25cb<\/td><\/tr><tr><td>Board effectiveness assessment: Once a year<\/td><td style=\"text-align:center;font-size:11px\">Continuous target<\/td><td style=\"text-align:center\">\u25cb<\/td><td style=\"text-align:center\"><\/td><td style=\"text-align:center\"><\/td><\/tr><tr><td rowspan=\"2\">Enhancing information security<\/td><td>Information security training attendance rate: 100%<\/td><td style=\"font-size:11px;text-align:center\">Continuous target<\/td><td style=\"text-align:center\">\u25cb<\/td><td style=\"text-align:center\">\u25cb<\/td><td style=\"text-align:center\">\u25cb<\/td><\/tr><tr><td>Cybersecurity training and exercise: At least once a year<\/td><td style=\"font-size:11px;text-align:center\">Continuous target<\/td><td style=\"text-align:center\">\u25cb<\/td><td style=\"text-align:center\">\u25cb<\/td><td style=\"text-align:center\"><\/td><\/tr><\/tbody><\/table><figcaption>\u203b1: Officers and seconded employees only<br>\u203b2: Seconded employees only<\/figcaption><\/figure>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<h2 class=\"wp-block-heading\">Actual data and progress<\/h2>\n\n\n\n<p><a href=\"https:\/\/denkikogyo.co.jp\/en\/sustainability\/data\/\">Click here<\/a> for the Key Performance Indicate and actual data<\/p>\n","protected":false},"excerpt":{"rendered":"<p>DKK believes that establishing a sound and transparent management foundation is essential to its sustainable growth. To increase its long-term&#8230;<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":371,"menu_order":4,"template":"","meta":{"_acf_changed":false,"_links_to":"","_links_to_target":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Strengthening of Corporate Governance | Sustainability | DKK Denki Kogyo Co., Ltd.<\/title>\n<meta name=\"description\" content=\"DKK believes that establishing a sound and transparent management foundation is essential to its sustainable growth. 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