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COMPLIANCE DECLARATION AND CODE OF CONDUCT

Compliance Declaration

With the theme of "health and environment" as its prime consideration, we have set forth our management vision for contributing to the realization of a comfortable and dream-inspiring social lifestyle by planning, developing and providing high-quality livingware products for consumers. In order to put this into action, we declare both within and outside the company that we are promoting compliance management in accordance with laws and regulations that establishes corporate ethics in all of our business activities.

Our basic compliance management policies are effectuated in accordance with "Sanyei Corporation Group Code of Conduct" backed by "the trust and support of society as a faithful and honest organization". Employees and officers stringently govern their own behavior and make a concerted effort to achieve Sanyei's corporate social responsibilities.

President & COO
Masaki Mizukoshi

Sanyei Corporation Group Code of Conduct

Compliance with laws and regulations

We not only adhere to internal and external laws and regulations but also respect international rules, both in form and in spirit, effectuating faithful and honest corporate activities based on the highest sense of ethics.

Role in society

We contribute to the realization of a comfortable and dream-inspiring social lifestyle through planning, developing and providing high-quality livingware products for consumers under the theme of "health and environment".

Management with a mid- to long-term perspective

We strive to manage our Group with a mid- to long-term perspective working to ensure that our business is constantly rationalized and streamlined and that improvements to our management structure are effectuated proactively.

Disclosure of corporate information

We disclose fair and highly transparent corporate information in a timely and proper fashion not only to our shareholders but also to society in general.

Tackling environmental problems

We proactively promote environmental conservation and optimal resource recycling efforts using health conscious and environmentally friendly materials and designs with the aim of providing a healthy and comfortable lifestyle for our customers.

Social contribution

We proactively fulfill our role as a "good corporate citizen" harmonizing the company's interests with those of society's.

Creating a supportive workplace environment

We promote the creation of a workplace that is safe and comfortable, capable of exerting the skills of variegated personnel by respecting the personality and individuality of each and every employee while fostering self-actualization on the job. We also boast a corporate culture that is open, where opinions can be exchanged freely through the workplace and new challenges can be taken head on.

Defiance to antisocial movements and groups

We take a firm stand against antisocial movements and groups that threaten the order and security of civil society.

Extensive familiarization

The "Sanyei Corporation Group Code of Conduct" is taught extensively on an internal basis and throughout the Group, with each company having its own internal framework.

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