Sanken Electric Co., Ltd.
6707・Prime Market・Electric Appliances
Governance
As a company with an Audit and Supervisory Committee, 6 of the 10 directors are independent outside directors (a majority). The CxO system and executive officer system separate oversight from execution. Voluntary Nomination Committee and Compensation Committee have been established, both of which are chaired by and composed of a majority of outside directors.
Risk Management
The Risk Management Committee, chaired by the Representative Director, President and CEO, oversees company-wide risk, while the Sustainability Committee cross-organizationally assesses ESG-related risks. The Crisis Management Committee responds to sudden and unexpected risks, and the Internal Audit Department has established a structure to independently audit and evaluate the effectiveness of control activities.
Shareholder Returns
For FY2026 (ending March 2026), the company reported a net loss of ¥9,798 million, resulting in no dividend (annual dividend of ¥0). Share buybacks were completed in September 2025 (4.17 million shares acquired, equivalent to ¥29,900 million, all shares subsequently retired). The dividend for FY2027 (ending March 2027) remains undecided at this time.
Dividend Policy
The annual dividend was ¥0 (no dividend) for both FY2025 (ended March 2025) and FY2026 (ending March 2026). Regarding the dividend for FY2027 (ending March 2027), the company will consider it in light of the outlook for profitability improvement at Sanken Core, while closely monitoring the external environment; it remains undecided at this time.
ESG
Conducted 1.5°C and 4°C scenario analyses based on TCFD recommendations, and set a target to reduce Scope 1 and 2 emissions by 33% in FY2030 compared to FY2020 levels (carbon neutrality by 2050). In terms of human capital, KPIs include a 100% male childcare leave uptake rate, the ratio of female managers, and development of specialized personnel, with the Sustainability Committee working in coordination with the Management Committee and the Board of Directors to promote ESG initiatives in an integrated manner.
Last updated: June 24, 2026