Environment Society Governance

Governance

Board of Directors

  Scope 2016 2017 2018 2019
Number of members of the Board Mitsui Chemicals, Inc. Male 7 7 7 6
Female 1
(12.5%)
1
(12.5%)
1
(12.5%)
2
(25.0%)
Independent outside directors 3 3 3 3
Total 8 8 8 8

Compensation of Members of the Board and Corporate Auditors

  Scope 2016 2017 2018 2019
Total compensation / million yen Mitsui Chemicals, Inc. Members of the Board (excluding outside directors) 340 360 371 369
  TANNOWA Tsutomu (112) (117) (111)
Corporate auditors (excluding outside auditors) 63 64 64 64
Outside directors and corporate auditors 67 72 75 78
Total 470 496 509 511

Compliance

  Scope 2016 2017 2018 2019
Number of major legal and regulatory violations Global 0 1 0 1
Number of Risk Hotline Operations Global 12 13 17 26
Number of exclusion recommendations from relevant authorities, such as Fair Trade Commission Domestic 0 0 0 0
Number of operations / business suspensions due to misconduct Domestic 0 0 0 1
Number of criminal charges in compliance-related accidents Domestic 0 0 0 0
Number of cases detected by price cartel Overseas 0 0 0 0
Number of cases detected due to bribery Overseas 0 0 0 0
Number of cases detected due to other incidents Overseas 0 0 0 0

Others

  Scope 2016 2017 2018 2019
Political donations / million yen Mitsui Chemicals, Inc. 3.36 3.45 3.32 3.26
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