Environment Society Governance

Governance

Board of Directors

  Scope 2018 2019 2020 2021
Number of members of the Board Mitsui Chemicals, Inc. Male 7 6 7 7
Female 1
(12.5%)
2
(25.0%)
1
(12.5%)
1
(12.5%)
Independent outside directors 3 3 3 3
Total 8 8 8 8

Compensation of Members of the Board and Corporate Auditors

  Scope 2018 2019 2020 2021
Total compensation / million yen Mitsui Chemicals, Inc. Members of the Board (excluding outside directors) 371 369 365 491
  TANNOWA Tsutomu 117 111 127
  HASHIMOTO Osamu 102 141
Corporate auditors (excluding outside auditors) 64 64 63 64
Outside directors and corporate auditors 75 78 79 79
Total 509 511 507 634

Compliance

  Scope 2018 2019 2020 2021
Number of major legal and regulatory violations Global 0 1 1 1
Number of Risk Hotline Operations Global 17 26 19 18
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 1 0 0
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

Tax

  Scope 2018 2019 2020 2021
Sales Revenue ratio / billion yen Domestic 8,034
(66%)
10,567
(66%)
Overseas 4,083
(34%)
5,560
(34%)
Total 12,117 16,127
Income before income taxes ratio/ billion yen Domestic 357
(48%)
584
(41%)
Overseas 385
(52%)
828
(59%)
Total 742 1,413
Income tax expense ratio / billion yen Domestic 47
(47%)
155
(68%)
Overseas 53
(53%)
72
(32%)
Total 100 227
Ratio of employees / % Domestic 59% 61%
Overseas 41% 39%
Total 100% 100%

Others

  Scope 2018 2019 2020 2021
Political donations / million yen Mitsui Chemicals, Inc. 3.32 3.26 3.14 3.00
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