CK SAN-ETSU Co.,Ltd.
5757・Prime Market・Nonferrous Metals
Governance
The company has adopted an Audit and Supervisory Committee structure. The Board of Directors consists of 7 members (including 3 outside directors, all of whom serve on the Audit and Supervisory Committee), with an independent outside director ratio of 42.8%. The Board holds regular meetings once a month, performing a management oversight function.
Risk Management
Each department head evaluates sustainability-related and other risks once a year, and the Head of the Audit & Standards Management Office consolidates and assesses company-wide risks before reporting to the Representative Director and President. A system has been established to reflect material risks in strategy under the oversight of the Board of Directors. Risk management for legal, intellectual property, accounting, and tax matters is conducted in cooperation with specialists in each field.
Shareholder Returns
From FY2027 (ending March 2026)... wait
Dividend Policy
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ESG
On the environmental front, in the Copper Rolling & Extrusion business, the ratio of environmentally friendly materials reached 53.3%, the ratio of recycled raw materials reached 94.5%, and CO2 emissions (Scope 1+2) were reduced to 80,730 t-CO2, down 25.4% compared to FY2014 (ended March 2014). On the human capital front, the company has established a progressive bonus policy, promoted the reduction of night shifts, and introduced a personnel declaration system, among other measures, and has largely achieved its targets on indicators such as an 81.7% paid leave utilization rate and a 2.1% night shift ratio.
Last updated: June 24, 2026