Environment Society Governance

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
  • Get Adobe Acrobat Reader

    Free and safe download. Adobe Reader latest version