SANKI ENGINEERING CO.,LTD

SUSTAINABILITY

Governance

Basic Philosophy

The Sanki Engineering Group views corporate governance as the framework and initiatives necessary for achieving sustainable growth and increasing corporate value over the medium to long term. This involves strengthening the functions of the Board of Directors with a system for supervising the CEO and ensuring transparent, fair, timely, and decisive decision-making while maintaining a robust dialogue with shareholders. We have also formulated the Sanki Engineering Corporate Governance Guidelines to clarify the Group's basic approach and policies, and we are committed to further enhancing these guidelines.

Major Activities

  • Compliance Declaration / Conduct Standards

  • Code of Conduct / Action Guidelines

  • Multi-Stakeholder Policy

  • Stakeholder Engagement

  • Corporate Governance

  • Risk Management

  • Reporting and Consultating Channels