ESG Performance Data
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Governance
Board of Directors
| Scope | 2015 | 2016 | 2017 | 2018 | As of September 2019 |
||
|---|---|---|---|---|---|---|---|
| Number of members of the Board | Mitsui Chemicals, Inc. | Male | 7 | 7 | 7 | 7 | 6 |
| Female | 1 (12.5%) |
1 (12.5%) |
1 (12.5%) |
1 (12.5%) |
2 (25.0%) |
||
| Independent outside directors | 3 | 3 | 3 | 3 | 3 | ||
| Total | 8 | 8 | 8 | 8 | 8 | ||
Compensation of Members of the Board and Corporate Auditors
| Scope | 2015 | 2016 | 2017 | 2018 | |||
|---|---|---|---|---|---|---|---|
| Total compensation / million yen | Mitsui Chemicals, Inc. | Members of the Board (excluding outside directors) | 408 | 340 | 360 | 371 | |
| Tsutomu Tannowa | ─ | ─ | (112) | (117) | |||
| Corporate auditors (excluding outside auditors) | 63 | 63 | 64 | 64 | |||
| Outside directors and corporate auditors | 51 | 67 | 72 | 75 | |||
| Total | 522 | 470 | 496 | 509 | |||
Compliance
| Scope | 2015 | 2016 | 2017 | 2018 | |
|---|---|---|---|---|---|
| Number of major legal and regulatory violations | Global | 0 | 0 | 1 | 0 |
| Number of Risk Hotline Operations | Global | 7 | 12 | 13 | 17 |
| Number of exclusion recommendations from relevant authorities, such as Fair Trade Commission | Japan | 0 | 0 | 0 | 0 |
| Number of operations / business suspensions due to misconduct | Japan | 0 | 0 | 0 | 0 |
| Number of criminal charges in compliance-related accidents / incidents | Japan | 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 | 2015 | 2016 | 2017 | 2018 | |
|---|---|---|---|---|---|
| Political donations / million yen | Mitsui Chemicals, Inc. | 2.00 | 3.36 | 3.45 | 3.32 |
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