Governance Data
This report contains consolidated data (Mitsui O.S.K. Lines, Ltd. and MOL Group consolidated subsidiaries) and non-consolidated data (Mitsui O.S.K. Lines, Ltd. only) as of the end of each FY.
■Number and Ratio of Officers (As of June 25, 2024)
MaleFemale

Total

Number of people

Ratio

Number of people

Ratio

Number of people

Ratio

666.7%

333.3%

9-250.0%

250.0%

444.4%

375.0%

125.0%

4-

150.0%

150.0%

250.0%

3193.9%26.1%

33-Directors
Outside directorsAuditors
Outside directors
Executive officers※The term of office of Directors shall be one year from the conclusion of the Ordinary General Meeting of Shareholders held on June 25, 2024.
■Remuneration of Directors(FY2023)(Unit: ¥ million)
Total Amount of

Basic compensation

Remunerations Paid(Monthly remuneration)

11523

4

Number of Eligible Officers

Directors

Non-monetary compensation, Non-monetary compensation,compensation, etc.

etc. (Performance linkedetc. (Non Performance linked(Bonus)

stock compensation)

stock compensation)

293

131

66

33

55

50--

5698

98---

326

26---

17621391131663378176005

Outside directors
Auditors
Outside auditors
TotalPerformance linked

Outside officers■Number of shares held, and Attendance of Board of Directors / Audit and Supervisory Board, etc. (As of June 25, 2024)
Title

Name

Chairman of the Board

Term of office served asofficer (years)

Number of shares held

The Board of Directors *FY2023(100 shares)

Audit Committee *FY2023*As of March 31, 2024

Attendance

Attendance rate

Attendance

Attendance rate

Junichiro Ikeda

111,479

12/12

100%--Takeshi Hashimoto

9913

12/12100%--

Toshiaki Tanaka

4520

12/12100%--

Junko Moro

1361

10/10---

Kazuya Hamazaki-145----

Outside Director

Etsuko Katsu

8326

12/12100%--

Outside Director

Masaru Onishi

5106

12/12100%--

Outside Director

Atsushi Toyonaga

-----

-

Outside Director

Yumi Yamaguchi

-----

-

Masanori Kato

3

390

12/12100%

12/12

100%

Yutaka Hinooka

1

462

12/12

100%

10/10

100%

Satoru Mitsumori

2

-

12/12

100%

12/12

100%

Fumiko Takeda

1

-

10/10

100%

10/10

100%

Representative Director President,Chief Executive Officer
Representative Director Executive
Vice President, Executive Officer
AdviserManaging Executive Officer

Full-time Audit & Supervisory
Board Member
Full-time Audit & Supervisory
Board Member
Outside Audit & Supervisory BoardMember
Outside Audit & Supervisory BoardMember※For Outside Auditor Fumiko Takeda, the number of meetings attended since their appointment on 20 June 2023.
※Director Hisashi Umemura, Hideto Fujii and Mitsunobu Koshiba resigned on 25 June 2024.

■Skills Matrix of Board Members（As of June 25, 2024）
Experience, etc. considered important for corporations

Experience, etc. considered important for corporations
Title

Name

Chairman of the Board
Representative Director President,
Chief Executive Officer
Representative Director Executive
Vice President, Executive Officer

Finance/management

Accounting

Junichiro Ikeda●

Takeshi Hashimoto●

Toshiaki Tanaka●AdviserManaging Executive Officer

Corporate●●

Outside Director

Etsuko Katsu●

Outside Director

Masaru Onishi●

Outside Director

Atsushi Toyonaga●

Outside Director

Yumi Yamaguchi●

Full-time Audit & Supervisory

Board Member
Outside Audit & Supervisory Board
MemberOutside Audit & Supervisory Board

Human/Risk

ESGmanagementresources/Safety

TechnologyBusinessstrategy

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Fumiko Takeda●Member※The above table does not represent all of the knowledge possessed by the Directors.

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●

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Business●●

Yutaka Hinooka

Global

●●Masanori Kato

Satoru MitsumoriMarketing/Diversity

Junko Moro
Kazuya Hamazaki

Board Member
Full-time Audit & Supervisory

Legal affairs

supporting social infrastructure

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■Risk Management
Information Security

Number of Serious ICT Incidents

FY2020

FY2021

FY2022

FY2023

Scope*10000Mitsui O.S.K. Lines, Ltd.,
Major subsidiaries and affiliates in Japan andE-learning Participation Rate of Information Security

95.7%

92.8%

93.9%

*1 Includes temporary and contract staffs.

196.2%

overseas

■Compliance
Number of Reports to Compliance Advisor Service Desks, Compliance Violations, and Amount of Fines, etc.
FY2020

FY2021

FY2022

FY2023464381111

Violations of laws and regulations

15163437

Violations of human rights*220

112639Violations of internal rules and others11162235

Number of cases

1010

Fine (10,000 yen)

20000

Antitrust act / Competition

Number of cases

0000

law

Fine (10,000 yen)0000

Number of cases

0000

Fine (10,000 yen)0000

Number of cases

0000

Fine (10,000 yen)

0000

Other violations of laws andNumber of cases

1010

regulations*5

Fine (10,000 yen)

20000

Number of cases

0100

Violations of human rights *2 Number of cases

0000

Number of cases

0000

Number of cases

01001110

Antitrust act / Competition law

0000

Anti-bribery*40000Others

1110200

200200200

Mitsui O.S.K. Lines, Ltd.

Number of Reports to Compliance Advisory Service Desk,etc.*1

Serious Violations of Laws*3

Anti-bribery*4

Labor law

Serious Violations of Business
Ethics *3

Confidentiality Obligations,Leakage of Information*6
OthersWithin the above Serious Violations of Laws, Number ofEmployees Subject to Disciplinary Dismissal

Political Contributions（10,000 yen）*7

Scope*1

Mitsui O.S.K. Lines, Ltd.,
Subsidiaries and affiliates in Japan and overseas*1 Number of reports to internal and external compliance advisory service desks, compliance enhancement months, and management departments of Group companies.
*2 Including harassment, discrimination, etc.
*3 Cases in which disciplinary dismissal was imposed.
*4 Including conflict of interest, money laundering, etc.
*5 Including insider trading, etc.
*6 Including leakage of customer privacy data, etc.
*7 One donation each year, to The People's Political Association.
E-learning Participation Rate of Compliance

Antitrust Act /Competition Law

FY2020

FY2021*1

FY2022

FY2023

Scope*295.5%88.7%

95.1%

96.7%

Mitsui O.S.K. Lines, Ltd.,
Major subsidiaries and affiliates in Japan andAnti-bribery

96.4%

89.0%

94.8%

97.1%

Insider Trading

95.8%

89.7%

94.2%

96.9%

Internal Control

90.9%

87.1%

91.1%

94.2%

*1 The decrease in the participation rate is due to changes in the e-learning participation system.
*2 Includes temporary and contract staffs.
*3 From the fiscal year 2023, the scope of consolidation has been expanded to include some domestic subsidiaries.

2overseas
Mitsui O.S.K. Lines, Ltd.,
Major subsidiaries and affiliates in Japan
Mitsui O.S.K. Lines, Ltd.,
Some subsidiaries in Japan.