{"id":1163,"date":"2024-06-20T10:52:14","date_gmt":"2024-06-20T01:52:14","guid":{"rendered":"https:\/\/www.sankyoseiko.co.jp\/en\/?page_id=1163"},"modified":"2026-07-01T14:46:06","modified_gmt":"2026-07-01T05:46:06","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.sankyoseiko.co.jp\/en\/sustainability\/governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"

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GOVERNANCE<\/div>\n

Corporate Governance<\/h2>\n<\/p><\/div>\n<\/p><\/div>\n<\/section>\n
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Fundamental approach to Corporate Governance<\/h3>\n<\/p><\/div>\n

Our fundamental approach to corporate governance is centered around the perspectives of all stakeholders, including shareholders and customers. We strive for transparency, fairness in management, thorough risk management, and timely and appropriate information disclosure. Additionally, we aim to enhance the efficiency of corporate management and expedite decision-making processes to achieve the continuous improvement of corporate value through our corporate governance policies and objectives.<\/p>\n

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Governance System<\/h3>\n<\/p><\/div>\n

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Governance Report<\/h3>\n<\/p><\/div>\n

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Compliance<\/h3>\n<\/p><\/div>\n

Basic Policies<\/h4>\n

In accordance with our corporate philosophy and code of conduct, we strive to ensure strict compliance with laws and corporate ethics among directors and employees of our group. This involves raising awareness of relevant laws, establishing internal rules and manuals, and enhancing compliance consciousness.<\/p>\n

Establishment of Compliance Framework<\/h4>\n

We will enact a \u201cCompliance Regulations\u201d to outline fundamental matters related to compliance efforts. This regulation will serve as a foundational policy for compliance, and we will ensure that all directors and employees are fully informed about and comply with this regulation. We aim to establish a robust compliance framework.<\/p>\n

Strengthening and Promoting Compliance Framework<\/h4>\n

To oversee planning and decision-making on compliance initiatives, we will establish a Compliance Committee chaired by the President, under the Board of Directors, based on the \u201cCompliance Committee Regulations.\u201d This committee will work to strengthen and promote the compliance framework within our group.<\/p>\n

Establishment of Internal Control Office<\/h4>\n

As an independent internal audit organization reporting directly to the President, we will establish an \u201cInternal Control Office\u201d in accordance with the \u201cInternal Audit Regulations.\u201d This office will audit compliance with laws, articles of incorporation, and internal regulations within our group. It will also audit the efficiency of operations and investigate fraud and errors. Through objective and fair verification aligned with our company\u2019s strategy, we will propose improvements based on audit results to enhance management integrity and efficiency.<\/p>\n

Establishment of Corporate Ethics Helpline<\/h4>\n

To ensure compliance-related information is handled appropriately, we will establish an internal reporting system, the \u201cCorporate Ethics Helpline,\u201d based on the \u201cCorporate Ethics Helpline Regulations.\u201d This helpline will allow employees to report directly for consultation and notification purposes, aiming to prevent and detect incidents and accidents early and to correct them promptly within our company and subsidiaries.<\/p>\n

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Risk Management<\/h3>\n<\/p><\/div>\n

Core Principles<\/h4>\n
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