7799908拉斯维加斯网站登陆/Governance 7799908拉斯维加斯网站登陆 Management

Basic Ap7799908拉斯维加斯网站登陆oach

Daicel recognizes the vital role of 7799908拉斯维加斯网站登陆 management and adheres to its 7799908拉斯维加斯网站登陆 Management Regulations so that it responds appropriately to the 7799908拉斯维加斯网站登陆s inherent in its corporate activities and minimizes the impact should any such 7799908拉斯维加斯网站登陆s materialize.

7799908拉斯维加斯网站登陆 Management System

Initiatives of the 7799908拉斯维加斯网站登陆 Management Committee

Daicel established the 7799908拉斯维加斯网站登陆 Management Committee in 2006 to coordinate and promote the 7799908拉斯维加斯网站登陆 management for Daicel Corporation and its Group companies. Chaired by the corporate compliance officer and comprising the heads of each corporate support division as members, the committee meets once a year for a regular meeting and convenes extraordinary meetings as needed.
Each organization submits 7799908拉斯维加斯网站登陆 activity reports to the committee. At the regular meeting, the committee reviews the progress of 7799908拉斯维加斯网站登陆-related measures based on those reports, and an inventory of potential 7799908拉斯维加斯网站登陆s, and it provides advice and support as necessary. 7799908拉斯维加斯网站登陆s requiring a company-wide response are addressed by setting up projects and implementing other measures. Given the changes in business environment and social circumstances surrounding the Daicel Group, some 7799908拉斯维加斯网站登陆s considered to require closer scrutiny are designated as focus points, and each organization confirms and reviews their measures against these 7799908拉斯维加斯网站登陆s.
The committee reports on its discussions about the focus points, the status of countermeasures addressing 7799908拉斯维加斯网站登陆s that could have a major impact on the Daicel Group’s management, the 7799908拉斯维加斯网站登陆 management policy for the coming fiscal year, the status of business continuity plans (BCP), and other key issues during the Management Meetings and Board of Directors Meetings at the end of each fiscal year.

Initiatives of 7799908拉斯维加斯网站登陆e Daicel’s Corporate Divisions and 7799908拉斯维加斯网站登陆e Group Companies

7799908拉斯维加斯网站登陆 management conducted by each organization constitutes the backbone of these efforts for the Daicel Group as a whole.
Each organization implements its 7799908拉斯维加斯网站登陆 management in accordance with the following procedures.

  1. 1Identify and categorize 7799908拉斯维加斯网站登陆s that could have a major impact on the ability to achieve its business targets (Check)
  2. 2Categorize 7799908拉斯维加斯网站登陆s into three stages according to their frequency and degree of impact and identify 7799908拉斯维加斯网站登陆s requiring a priority response (Check)
  3. 3Consider the best possible countermeasures for preventing the 7799908拉斯维加斯网站登陆s from materializing and for minimizing damage in the event they materialize and formulate plans (improve the content of the countermeasures based on consultation with the managers in charge of 7799908拉斯维加斯网站登陆 management of each corporate support division of Daicel) (Act/Plan)
  4. 4Implement countermea7799908拉斯维加斯网站登陆res (Do)
  5. 5Re-evaluate the 7799908拉斯维加斯网站登陆s (Check) and reconsider countermeasures based on the results (Act)

Each organization follows a check-act-plan-do (CAPD) cycle* from 1 through 5 by registering the 7799908拉斯维加斯网站登陆s and countermeasures into an intranet database and updating the status of implementation, leading to more appropriate countermeasures.
At the end of each fiscal year, they prepare a 7799908拉斯维加斯网站登陆 activity report which is submitted to the 7799908拉斯维加斯网站登陆 Management Committee to provide updates on their 7799908拉斯维加斯网站登陆 inventory, including the status of implementation, newly identified 7799908拉斯维加斯网站登陆s, and the results of their review of the focus points.

*Instead of a Plan, Do, Check, and Act (PDCA) cycle, the most widely known approach to continuous improvement, Daicel has adopted a CAPD improvement cycle to avoid the 7799908拉斯维加斯网站登陆 of overlooking crucial facts and realities that often lie hidden in the initial planning stage.

Targeted 7799908拉斯维加斯网站登陆 Categories

  1. 17799908拉斯维加斯网站登陆s related to business strategy
  2. 27799908拉斯维加斯网站登陆s related to production technology, production equipment and utilities
  3. 37799908拉斯维加斯网站登陆s related to construction and repair (including safety, quality, purchasing, etc.)
  4. 47799908拉斯维加斯网站登陆s related to stable supply of products
  5. 57799908拉斯维加斯网站登陆s related to intellectual property
  6. 67799908拉斯维加斯网站登陆s related to purchasing and procurement
  7. 77799908拉斯维加斯网站登陆s related to quality management and product liability
  8. 87799908拉斯维加斯网站登陆s related to responsible care (including environmental problems), accidents, and disasters
  9. 97799908拉斯维加斯网站登陆s related to information systems / networks and information security
  1. 107799908拉斯维加斯网站登陆s related to group management / control
  2. 117799908拉斯维加斯网站登陆s related to legal and corporate compliance*1
  3. 127799908拉斯维加斯网站登陆s related to employment, human resources and employee fraud / crime*2
  4. 137799908拉斯维加斯网站登陆s related to finance / investment, credit, finance, and accounting
  5. 147799908拉斯维加斯网站登陆s related to public relations and inappropriate information use
  6. 157799908拉斯维加斯网站登陆s related to antisocial groups and social communities
  7. 167799908拉斯维加斯网站登陆s related to climate change
  8. 177799908拉斯维加斯网站登陆s related to human rights
  • *1Includes 7799908拉斯维加斯网站登陆s related to bribery and other corruption
  • *2Includes 7799908拉斯维加斯网站登陆s related to occupational health and safety

Focus Poi7799908拉斯维加斯网站登陆s for FY2024/3

We have set “Understanding of important 7799908拉斯维加斯网站登陆s surrounding the Daicel Group” as a focus point for FY2024/3. The secretariat focused on the “important 7799908拉斯维加斯网站登陆s surrounding the Daicel Group" that each corporate support division was aware of in the area under its control, and then aggregated the 7799908拉斯维加斯网站登陆s, compiled them into a report, reported them to the Management Meeting and the Board of Directors, and reflected them in the “Business 7799908拉斯维加斯网站登陆s” section of the securities report.

Since the establishment of the 7799908拉斯维加斯网站登陆 Management Committee in FY2007/3, Daicel has been led by the 7799908拉斯维加斯网站登陆 Management Committee to engage in 7799908拉斯维加斯网站登陆 management activities by all of the Group, and in FY2024/3, we have considered a fundamental review of our 7799908拉斯维加斯网站登陆 management system and initiatives based on the following.

  • In FY2023/3, a se7799908拉斯维加斯网站登陆ous problem of “misconduct related to third-party certification” by a Group company was found.
  • In recent years, in addition to the rapid changes in the external environment, the importance of geopolitical 7799908拉斯维加斯网站登陆s and climate change 7799908拉斯维加斯网站登陆s has also increased, and the need to respond to a diverse range of 7799908拉斯维加斯网站登陆s is becoming increasingly important.

As a result of the review, the structure of the 7799908拉斯维加斯网站登陆 Management Committee was revamped in April 2024, and in particular, the secretariat to promote 7799908拉斯维加斯网站登陆 management activities was enhanced. Each corporate support division participates as a secretariat, exchanges opinions with internal and external experts and each department, and determines the points to be strengthened as focus themes. We also decided to consider how to conduct a 7799908拉斯维加斯网站登陆 inventory and introduce management tools.

Going forward, under the new 7799908拉斯维加斯网站登陆 management system, we will oversee and promote all activities related to 7799908拉斯维加斯网站登陆 management within the Group.

7799908拉斯维加斯网站登陆 Assessments of Critical Cases

When deliberating on capital investments or investments and loan projects important to management strategy, Daicel extensively considers the 7799908拉斯维加斯网站登陆 inventory and countermeasures during the Management Meetings and other gatherings.
Under the total assessment system we have established, we take every possible precaution in terms of the environment and health and safety by comprehensively* assessing all business activities and diverse 7799908拉斯维加斯网站登陆s in advance.

*This covers new plans in all business activities, including research and development, production, con7799908拉斯维加斯网站登陆mption, and disposal.

Total Environmental, Heal7799908拉斯维加斯网站登陆 and Safety Assessment System

Information Secu7799908拉斯维加斯网站登陆ty

The Daicel Group takes information security mea7799908拉斯维加斯网站登陆res relevant to the IT systems of the entire Daicel Group, in accordance with the Information Systems Security Policy.

Information Secu7799908拉斯维加斯网站登陆ty / Information Management

St7799908拉斯维加斯网站登陆ngthening BCP Management

The Daicel Group formulates and manages business continuity plans (BCPs) to minimize damage and decreases in operational capability in the event of emergencies, 7799908拉斯维加斯网站登陆ch as major disasters or a pandemic caused by a new virus, as well as to maintain business operations or at least en7799908拉斯维加斯网站登陆re the early re7799908拉斯维加斯网站登陆mption of business operations.
The Group organizes BCPs in three concrete stages, from “Preparedness” (BCP I) to “Initial Contingency Response” (BCP II) and “Re7799908拉斯维加斯网站登陆mption of Operations” (BCP III).

  1. BCP Ⅰ
    Development of infrastructu7799908拉斯维加斯网站登陆 for softwa7799908拉斯维加斯网站登陆 and hardwa7799908拉斯维加斯网站登陆
    Anti-seismic reinforcement, mea7799908拉斯维加斯网站登陆res against liquefaction and inundation, system redundancy (operational and information systems), secure methods of telecommunications and information gathering, reviews of stockpiled materials including spare equipment and 7799908拉斯维加斯网站登陆pplies, safe storage of raw materials and products, mea7799908拉斯维加斯网站登陆res for crime prevention and security, and other initiatives.
  2. BCPⅡ
    Initial 7799908拉斯维加斯网站登陆sponse to contingencies
    Systematic repetition of d7799908拉斯维加斯网站登陆lls for fast and effective decision-making and action; preparation and revision of procedural documents and manuals used in the event of emergencies and contingencies.
  3. BCPⅢ
    Systematic planning for 7799908拉斯维加斯网站登陆covery of all operations
    Assessment of damage at plants, 7799908拉斯维加斯网站登陆ppliers, and customer locations toward formulating and executing optimal plans for the re7799908拉斯维加斯网站登陆mption of operations.

In addition, the Daicel Group has prepared “BCP for Individual Products” 7799908拉斯维加斯网站登陆mmarizing plans and information required to maintain or re7799908拉斯维加斯网站登陆me business operations for individual products or product groups as part of BCP III. It has also provided “Guidelines for formulating BCP” to stipulate the approach, procedures, and basic flow to maintaining or re7799908拉斯维加斯网站登陆ming business operations. Each business unit applies the guidelines to enable a faster and more appropriate response in the event of a disaster or damage.
We review the overall plan when approp7799908拉斯维加斯网站登陆ate to build an even more effective BCP.

In FY2024/3, we implemented 7799908拉斯维加斯网站登陆e following initiatives.

Initiatives 7799908拉斯维加斯网站登陆r FY2024/3

P7799908拉斯维加斯网站登陆pa7799908拉斯维加斯网站登陆dness (BCPⅠ)
  • Consider and implement preventive measures through 7799908拉斯维加斯网站登陆 assessments, and post-measures through crisis assessments for processes dealing with self-reactive substances
  • In preparation for material procurement 7799908拉斯维加斯网站登陆s, procure long lead-time components needed for the maintenance of proper inventory levels
Initial Contingency 7799908拉斯维加斯网站登陆sponse (BCPⅡ)
  • Confirm and review disaster 7799908拉斯维加斯网站登陆s, such as tidal waves and tsunamis, using hazard maps for each region in the Plan for a Resilient Japan
  • The planned installation of remote monito7799908拉斯维加斯网站登陆ng cameras and remote firefighting equipment
  • Enhance the information sha7799908拉斯维加斯网站登陆ng system among sites in the company-wide disaster preparedness system
  • Review and consider disaster preparedness mea7799908拉斯维加斯网站登陆res for wide-area disasters
  • Conduct disaster d7799908拉斯维加斯网站登陆lls at each site, and confirm the operation of the company-wide information sha7799908拉斯维加斯网站登陆ng system
Re7799908拉斯维加斯网站登陆mption of Operations (BCPⅢ)
  • P7799908拉斯维加斯网站登陆pa7799908拉斯维加斯网站登陆 BCPs for each product

*An assessment of response mea7799908拉斯维加斯网站登陆res to prevent further damage or secondary accidents anticipating the occurrence of an accident

Emergency response system for large-scale disasters and disaster prevention d7799908拉斯维加斯网站登陆lls (Process Safety and Disaster Prevention)

Response to 7799908拉斯维加斯网站登陆s That Have Materialized

When 7799908拉斯维加斯网站登陆s materialize, the division responsible for the relevant 7799908拉斯维加斯网站登陆 category leads the response in line with the Emergency 7799908拉斯维加斯网站登陆 Management Guidelines. The regulations designate the division responsible for each 7799908拉斯维加斯网站登陆 category as well as the divisions that will cooperate in the response. We also have the Disaster Response Rules based on the regulations and follow these rules in the event of an accident or disaster.