MITSUI & CO., LTD.

Main

Governance

Corporate Governance Overview

Status of Corporate Governance

Status of Corporate Governance

Corporate Governance & Internal Controls

Corporate Governance Report (PDF 2,009KB)

Policies and Basic Approach

Basic Approach to Corporate Governance

Basic Approach to Corporate Governance, Capital Structure, Corporate Profile and Other Basic Information (PDF 1,085KB)

Sustainability Governance and Oversight

Corporate governance and internal control: Systems and implementation

Corporate Governance and Internal Control Principles (PDF 384KB)

Structure

Leadership Team

Skill Matrix (PDF 1,510KB)

Board of Directors · Audit & Supervisory Board (PDF 1,510KB)

Executive Committee

Audit & Supervisory Board

Effectiveness evaluation

Evaluation Results of the Effectiveness of the Board of Directors

Selection

Selection Criteria of Directors/Audit & Supervisory Board Members (PDF 384KB)

Nomination Committee Process (PDF 1,510KB)

Selection Criteria of External Directors / External Audit & Supervisory Board Members

Criteria of Independence for External Officers (Directors/Audit & Supervisory Board Members)

Support Systems

Advisory Committees (PDF 1,510KB)

Remuneration of Executives

Structure of Director Remuneration (PDF 10.2MB)

Performance-linked restricted stock-based remuneration and tenure-linked restricted stock-based remuneration (PDF 10.2MB)

Director Remuneration Results (PDF 10.2MB)

Policy on Policy-Held Shares

Policy Related to Acquisition and Holding of Listed Shares

Additional Information

Support Systems

External Members Meetings

Coordination between supervision by the External Directors or auditing by External Audit & Supervisory Board Members, the auditing by the Internal Auditing Division, Audit & Supervisory Board Members and the Independent Auditors, and relationship with divisions involved in internal control

Independent Auditors

Information

Reference Site

Governance
Please refer to the “Company” section on our website, which contains an explanation of Mitsui & Co.’s corporate governance and related internal regulations.