Environment Society Governance

Governance

Board of Directors

  Scope 2017 2018 2019 2020
Number of members of the Board Mitsui Chemicals, Inc. Male 7 7 6 7
Female 1
(12.5%)
1
(12.5%)
2
(25.0%)
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 2017 2018 2019 2020
Total compensation / million yen Mitsui Chemicals, Inc. Members of the Board (excluding outside directors) 360 371 369 365
  TANNOWA Tsutomu (112) (117) (111)
  HASHIMOTO Osamu (102)
Corporate auditors (excluding outside auditors) 64 64 64 63
Outside directors and corporate auditors 72 75 78 79
Total 496 509 511 507

Compliance

  Scope 2017 2018 2019 2020
Number of major legal and regulatory violations Global 1 0 1 1
Number of Risk Hotline Operations Global 13 17 26 19
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 1 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 2017 2018 2019 2020
Sales Revenue ratio / billion yen Domestic 8,034
(66%)
Overseas 4,083
(34%)
Total 12,117
Income before income taxes ratio/ billion yen Domestic 357
(48%)
Overseas 385
(52%)
Total 742
Income tax expense ratio / billion yen Domestic 47
(47%)
Overseas 53
(53%)
Total 100
Ratio of employees / % Domestic 59%
Overseas 41%
Total 100%

Others

  Scope 2017 2018 2019 2020
Political donations / million yen Mitsui Chemicals, Inc. 3.45 3.32 3.26 3.14
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