Corporate Governance

Fundamental Policy on Corporate Governance

Fundamental Policy on Corporate Governance

We strive actively and continually to bolster its corporate governance to achieve the MOL Group Vision and maximize its corporate value over the mid and long term by promoting the management plan (Rolling Plan) and taking on MOL’s Sustainability Issues, underpinned by the Group Corporate Mission. To such ends, we implement measures that include: 1) appointing two or more outside directors; 2) as advisory bodies to the Board of Directors, establishing the Nomination Advisory Committee and Remuneration Advisory Committee, which are arbitrary organizations in which the majority of members are outside directors; and, 3) establishing our own criteria for judging independence, in addition to the requirements for independent officers stipulated by the Tokyo Stock Exchange.

Because the business environment surrounding the ocean shipping business and its risk factors change rapidly, we must accurately determine the business environment, always confront risks appropriately, and utilize its management resources effectively in a careful balance of offense and defense in order to navigate through this difficult situation. We believe that the essentials of corporate governance are fostering sustainable growth and enhancing its corporate value by making decisions promptly and boldly, guided by appropriate risk management, while ensuring the transparency and fairness of management by carefully considering the viewpoints of its diverse stakeholders and various other social requests.

株式会社 商船三井 環境・サステナビリティ戦略部 サステナビリティ統括チーム, 株式会社 商船三井 経営企画部 総合企画チーム, 株式会社 商船三井 コーポレートコミュニケーション部 コミュニケーション企画チーム, 株式会社 商船三井 MBS コミュニケーションサポート部 MBS コミュニケーションサポート部, 人事部, 株式会社 商船三井 海上安全部 海務チーム, 株式会社 商船三井 海上安全部 安全推進チーム, 株式会社 商船三井 海上安全部 船員政策チーム, 株式会社 商船三井 海上安全部 船員教育・訓練チーム, 株式会社 商船三井 海上安全部 安全運航支援センター, 株式会社 商船三井 技術部 技術イノベーションチーム, 株式会社 商船三井 スマートシッピング推進部 スマートシップ戦略チーム, 商船三井システムズ株式会社 ICT 戦略推進部 ICT 戦略推進第一チーム
Corporate Governance
Fundamental Policy on Corporate Governance

Fundamental Policy on Corporate Governance

We strive actively and continually to bolster its corporate governance to a...

Corporate Governance
Corporate Governance Initiatives

Corporate Governance Initiatives

For five years prior to 2002, MOL initiated substantial reforms of its mana...

Corporate Governance
Corporate Governance Organizational Structure

MOL Corporate Governance Organizational Structure

We believes that the appropriate form of governance, as a design of its org...

Corporate Governance
Corporate Governance Report

Corporate Governance Report

Corporate Governance Report[1.33MB/30Pages]

Corporate Governance
Dialogue between Outside Officers Structure

Dialogue between Outside Officers Structure

MOL is striving to further enhance its governance to realize growth...

Corporate Governance
Corporate Governance

Fundamental Policy on Corporate Governance Corporate Governance Initia...