MITSUBISHI MOTORS Sustainability Report 2019 Performance Report Commitment of Commitment on GRI Standards Third-Party CONTENTS CSR Management Reference Chart Editorial Policy Top Management Material CSR Issues Environment Social Governance ／SDGs Reference Chart Opinions Corporate Overview .................................................................. 02 Social ..................................................................................... 65 CSR Management ..................................................................... 04 Safety and Quality ............................................................... 66 Commitment of Top Management ............................................... 09 Contribution to Local Economy through Business Activities ........ 75 ......................................................................... Commitment on Material CSR Issues ............................................ 11 Employees 78 Human Rights .................................................................... Overview and Measures Regarding Improper Conduct in Fuel 91 Deploying Supply Chain Sustainability Initiatives (Social) ............. Consumption and Emissions Testing .......................................... 23 93 Social Contribution Activities ................................................. 97 Performance Report Governance ........................................................................... 100 ........................................................................... Environment 25 Basic Policy and Framework for Corporate Governance ............ 101 Policies ............................................................................. 26 Internal Control ................................................................ 104 Environmental Management ................................................. 29 Risk Management ............................................................. 105 Responding to Climate Change and Energy Issues ..................... 34 Compliance ...................................................................... 106 Resource Recycling Initiatives ................................................ 43 List of Executives .............................................................. 110 Deploying Supply Chain Sustainability Initiatives (Environment) .... 46 Executive Remuneration .................................................... 111 Conservation of Water Resources .......................................... 47 Prevention of Pollution ......................................................... 49 GRI Standards Reference Chart ................................................. 112 Preservation of Biodiversity .................................................. 53 SDGs Reference Chart ............................................................. Environmental Data ............................................................. 56 123 Third-Party Opinions ............................................................... 125 Editorial Policy ....................................................................... 126 Mitsubishi Motors Sustainability Report 2019 01 Performance Report Commitment of Commitment on GRI Standards Third-Party Corporate Overview CSR Management Reference Chart Editorial Policy Top Management Material CSR Issues Environment Social Governance ／SDGs Reference Chart Opinions Corporate Overview (As of March 31, 2019) Company Name MITSUBISHI MOTORS CORPORATION Global Sales and Production Volumes Established April 22, 1970 Others 1％ North Head Office 1-21，Shibaura 3-chome，Minato-ku， Europe 1％ America Tokyo，108-8410 Oceania 8％ Asia 52％ 14％ Business Mitsubishi Motors Group carries out Japan 8 Description development, production and sales of Others ％ vehicles and vehicle parts and engages in 12％ the financial businesses. Brand Name MITSUBISHI MOTORS FY2018 Japan FY2018 Capital Stock 284,382 million JPY Production Results Sales Results 1.441 thousands 46％ 1.244 thousands Number of units units Shares Issued 1,490,282,496 and Outstanding (including treasury stock) Asia (Common Stocks) 39％ Number of Consolidated: 31,314 Employees Non-consolidated: 14,171 Overseas Europe Overseas 92％ 19％ 54％ Consolidated Net Sales, Operating Income, Ordinary Income ◆ Production volume by region ◆ Sales volume by region and Net Income Attributable to Owners of the Parent (Thousands of units) (Thousands of units) FY2015 FY2016 FY2017 FY2018 FY2015 FY2016 FY2017 FY2018 (Unit: million yen) Japan 653 531 590 661 Japan 102 80 97 104 FY2015 FY2016 FY2017 FY2018 North North 38 ― ― ― 135 138 155 173 America America Net Sales 2,267,849 1,906,632 2,192,389 2,514,594 Europe 3 1 10 Europe 206 179 193 236 Operating Income 138,377 5,118 98,201 111,815 ― Asia 490 533 661 752 Asia 322 315 432 481 Ordinary Income 141,027 8,944 110,127 119,850 Others 24 15 19 18 Oceania 82 83 95 102 Net income attributable to Total 1,208 1,079 1,271 1,441 Others 201 131 129 148 72,575 △198,524 107,619 132,871 owners of the Total 1,048 926 1,101 1,244 parent Mitsubishi Motors Sustainability Report 2019 02 Performance Report Commitment of Commitment on GRI Standards Third-Party Corporate Overview CSR Management Reference Chart Editorial Policy Top Management Material CSR Issues Environment Social Governance ／SDGs Reference Chart Opinions Principal Facilities Worldwide Sales in more than 160 countries and regions Head Office GAC Mitsubishi Motors Co., Ltd. (GMMC) Mitsubishi Motors R&D of Major Vehicle Production Bases Mitsubishi Motors (China) Co., Ltd. (MMCh) America, Inc. (MRDA) Production Bases for Engines, Transmissions, PCMA Rus Parts, etc. Development / Design Bases Japan Mitsubishi Motors Vietnam Co., Ltd. (MMV) Mitsubishi Motor R&D Europe GmbH (MRDE) Mitsubishi Motors Philippines Corporation (MMPC) Asian Transmission Corporation (ATC) 102 sales companies and Japan 594 dealers in Japan PT Mitsubishi Motors Krama Yudha Indonesia (MMKI) Pajero Manufacturing Co., Ltd. Tokachi Research & Kyoto Plant - Shiga Mitsubishi Motors (Thailand) Co., Ltd. (MMTh) MMTh Engine Co., Ltd. (MEC) Development Center Kyoto Plant - Kyoto Kyoto Research & Development Center Mizushima Plant Head Office Tokyo Design Japan, China, Thailand, Indonesia, the Philippines, Vietnam Vehicles Major Production and Russia Bases Okazaki Plant Engines, transmissions, parts, etc. Japan, China, Thailand, Indonesia, and the Philippines Research & Development Center EV Research & Development Center Development / Design Bases Japan, United States, Germany, China, and Thailand Design Center Mitsubishi Motors Sustainability Report 2019 03 Performance Report Commitment of Commitment on GRI Standards Third-Party CSR Management CSR Management Reference Chart Editorial Policy Top Management Material CSR Issues Environment Social Governance ／SDGs Reference Chart Opinions CSR Management Policies is also undergoing substantial changes. Under these The Three Principles of circumstances, the Vision (the society we want to Approach to CSR the Mitsubishi Group create) and Mission (how to realize the Vision) specify how we become more proactive to exert a positive Mitsubishi Motors strives to carry out its Mission and The Three Principles represent the spirit of Mitsubishi influence on society. realize its Vision by encouraging each employee to since its founding and embody the fundamental practice the MMC Way and the Global Code of Conduct. philosophy shared by all Mitsubishi Group companies. We contribute to the sustainable development of society VISION while deepening mutual understanding with diverse Create a vibrant society by realizing the potential of stakeholders through dialogue, and engaging in business mobility Shoki Hoko activities centered on automobiles, which are the = Corporate Responsibility to Society MISSION products we see and use every day. Strive to enrich society through our business, both 1. Provide new experiences for our customers with materially and spiritually, while contributing towards creative products and service excellence. the preservation of the global environment. 2. Make positive contributions to the sustainable MM WAY Shoji Komei development of our society. ビジョン・ミッションと 、 行動規範との関連 = Integrity and Fairness 3. Act sincerely as a trusted company. Maintain principles of transparency and openness, 4. Enhance stakeholder value by leveraging the alliances. VISION conducting business with integrity and fairness. Ritsugyo Boeki The society we want to create The automobile industries have been creating numerous = Global Understanding through Business MISSION Expand business, based on an all-encompassing global technologies and innovations including the powertrain perspective. diversification, intelligence and IoT (Internet of Things) into vehicles. The role of the automobile has been and will be How to realize the vision transformed from a “car” as a type of hardware currently to “mobility” as a transportation system entirely. Under such a MM WAY Vision & Mission major transition, we are committed to research and develop the potentialities of mobility broadly and to provide all people “Mindset” and “Actions” every one of us In April 2018, Mitsubishi Motors established a new with possible opportunities to go wherever they want, to see must put into practice corporate Vision and Mission. This mission enabled whatever they want, and meet whomever they want, at any its group employees to look towards the future, time. Our Vision embraces our desire to encourage individuals develop a common understanding, and work as one to take on new challenges, promote economic