专业组叠手，展现团队精神

Governance

The Sumitomo Chemical Group places governance at the bedrock of its corporate management. 随着bet356唯一官网在世界各地开展业务, we work hard at staying in compliance with not only all applicable laws and regulations, 但也要遵守所有的道德原则.

More than ever, companies are expected to fulfill their responsibilities to society. For Sumitomo Chemical, 从一开始，bet356唯一官网的商业原则就体现了合规的精神和文字. Our commitment to compliance is embodied succinctly in our “Sumitomo Chemical Charter for Business Conduct,作为所有员工的行为指南, 是bet356唯一官网日常合规活动的支柱.

《bet356唯一官网》和《bet356官网首页》体现了住友精神和经营理念.

为了体现住友精神，住友化学制定了《bet356唯一官网》, Business Philosophy, 及促进可持续发展的基本原则.

We believe it is our responsibility to conduct business to the highest ethical standards. 《bet356唯一官网》(Sumitomo Chemical Charter for Business Conduct)阐明了bet356唯一官网合规体系的基本指导原则:

  1. We will respect Sumitomo’s business philosophy and act as highly esteemed good citizens.
  2. bet356唯一官网将遵守法律法规, both at home and abroad, 并将按照公司规定开展活动.
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  8. bet356唯一官网会积极与各利益相关方沟通, including shareholders, customers, and local communities.
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RESPECT FOR HUMAN RIGHTS

住友化学认为，尊重人权是确保业务bet356唯一官网的关键. In 2019, we established the “Sumitomo Chemical Group Human Rights Policy” and the “Human Rights Promotion Committee.” The latter is tasked with overseeing the Group’s sustainability promotion activities, 根据《bet356唯一官网》.

住友化学集团人权政策(2019年4月1日生效)

住友化学集团(Sumitomo Chemical Co .., Ltd. 本人权政策(“政策”)已落实，以显示其对国际人权标准的承诺. All directors, executive officers and employees (“Personnel”) of the Sumitomo Chemical Group will uphold this Policy.

1. Our Position on Human Rights

  1. 遵守标准、法律和法规bet356唯一官网支持并尊重国际人权标准, 比如《世界人权宣言, International Labor Organization (ILO) Declaration on Fundamental Principles and Rights at Work, 并按照《bet356唯一官网》促进对人权的尊重. Sumitomo Chemical Co., Ltd. is a signatory to the United Nations Global Compact and supports its Ten Principles, 包括人权和劳工.We comply with applicable laws and regulations in countries and regions where we operate, and where local laws and regulations conflict with international standards, we will seek ways to honor the principles of internationally recognized human rights.
  2. 在商业活动中尊重人权bet356唯一官网不会因就业状况而歧视个人, age, sex, ethnic or social origin, ancestry, nationality, disability, religion, beliefs, marital status, or any other status. We do not tolerate any form of harassment, including sexual harassment or workplace bullying. bet356唯一官网也尊重基本的劳工权利，包括结社自由和集体谈判的权利, 禁止强迫劳动或童工.bet356唯一官网承诺在bet356唯一官网的商业活动中尊重人权，并努力避免促进侵犯人权. In order to prevent and mitigate human rights risks related to our business activities, we will take necessary measures, 包括确保遵守《bet356官网首页》(住友化工商业行为守则)和其他相关政策和指南.bet356唯一官网也致力于了解bet356唯一官网对当地社区的影响，并致力于与这些社区和谐共处.We expect our business partners, including our suppliers, and other relevant stakeholders to act in line with the principles in this Policy, and we will seek ways to work with them to promote respect for human rights.

2. bet356唯一官网对待人权问题的态度

  1. 提供教育和提高认识: bet356唯一官网将为员工提供适当的教育和培训，以便本政策得到理解和有效执行.
  2. Human Rights Due Diligence: bet356唯一官网将查明不利的人权影响, and seek to prevent or mitigate such impacts though our human rights due diligence framework.
  3. 应对已确定的人权影响: bet356唯一官网将与相关利益攸关方接触，以解决实际或潜在的不利人权影响.
  4. Remedy: Where we identify that we have caused or contributed to adverse human rights impacts, bet356唯一官网将努力通过适当的程序来补救这些影响.
  5. Grievance Mechanisms: bet356唯一官网设有“畅所欲言举报系统”(举报渠道)的申诉机制，以处理对人权可能产生不利影响的活动的关注，以及对bet356唯一官网的商业活动提出的其他关注. 这些渠道可供任何参与住友化学集团的商业活动的人使用, including their business partners as well as Sumitomo Chemical Group Personnel and their families. 不断优化申诉机制.
  6. Disclosure: We will report on our efforts to respect human rights including through our website, integrated report, Sustainability Data Book, and other relevant channels.

反对奴隶制和贩卖人口的措施

住友化学集团发表了以下声明, which clarifies our group-wide business/operation and measures against modern slavery and human trafficking. bet356唯一官网的立场是遵守与防止现代奴隶制和贩卖人口有关的国际法和条例，并尊重人权.

SUMITOMO CHEMICAL GROUP STATEMENT AGAINST MODERN SLAVERY AND HUMAN TRAFFICKING

  1. About the Statement本声明是根据第6部分作出的, 2015年《bet356官网首页》第54节(英国), 《bet356官网首页》(澳大利亚)和美国.S. 《bet356官网首页》考虑了与现代奴隶制相关的其他法律法规的要求, human trafficking, forced labor, 在截至2020年3月的财政年度内，为住友化学(“SCC集团”)在此类法案范围内的公司(“SCC集团”)构成了奴役和人口贩运声明. 本声明经常务委员会董事会批准.
  2. Our BusinessSCC Group, comprising of 170 subsidiaries, operates businesses worldwide, 包括英国和澳大利亚, in five sectors – petrochemical, energy & 功能材料、it相关化学品、健康 & 作物科学和制药——并在全球范围内提供支持各种行业和帮助人们日常生活的产品.
  3. Our Supply Chain随着SCC集团的供应链跨越并覆盖全球, wherever it engages in business, SCC集团认为，适当的供应链管理对其业务的可持续经营至关重要.
  4. Our Philosophy and Initiatives against Modern Slavery and Human Trafficking
    1. Our Philosophy 以住友精神为基石, SCC集团走过了100多年的风雨历程. 住友化学的企业哲学是以住友的商业原则为基础，由商业哲学组成, 是什么整合了公司的业务原则, mission and values; the Corporate Slogan and Statement, which outlines the commitment and pride to be shared in common by directors, officers and employees; and the Sumitomo Chemical Charter for Business Conduct, which lays out the code of behavior serving as the basis for the Company’s compliance system.
    2. 主动确保SCC集团及其供应链的合规 确保遵守适用法律, SCC集团经营或供应链中反对现代奴隶制和贩运人口的法规和道德标准, SCC集团一直在积极开展以下活动.
      1. Policy SCC集团在每个公司都制定了行为准则, 哪一项规定要求所有相关人员必须尊重他人的人权并遵守适用的法律, 2019年4月, SCC集团以《bet356官网首页》为基础，制定了“住友化学集团人权政策”, the International Labor Organization Declaration on Fundamental Principles and Rights at Work, 《bet356唯一官网》的十项原则和《bet356唯一官网》, 这包括禁止强迫劳动和童工.
      2. 风险评估和尽职调查人权委员会小组一直在进行人权方面的尽职调查, 根据《bet356官网首页》评估和纠正其商业活动中的侵犯人权风险，以确保通过商业活动尊重人权. In the due diligence, first, SCC集团根据bet356唯一官网的业务性质和SCC集团业务活动的区域特征确定风险指标，并对这些风险进行评分，从而确定其业务中的人权风险. Second, SCC Group, together with external experts, 是否会对风险高的公司和企业进行后续调查，包括必要时进行现场调查.If, 作为这一人权尽职调查过程的结果, 经确定SCC集团的业务活动可能造成或助长不利的人权影响, bet356唯一官网会与相关的利益相关者合作，通过适当的措施，纠正和补救这些影响.
      3. Supply Chain Management
        SCC集团的政策是从具有社会责任感的供应商那里采购原材料和包装材料, including operating their business free from modern slavery or human trafficking. SCC集团一直鼓励现有的供应商和未来的候选人，透过各项措施，加强他们在可持续发展活动上的努力.As part of these initiatives, SCC集团已经制定了一个采购标准，根据该标准，SCC集团将优先从最积极参与可持续发展活动的供应商采购. 本政策载于集团采购业务标准, 为SCC集团在日本及海外的公司提供采购及营运活动指引. Also, SCC Group has compiled five categories in the Sumitomo Chemical Group Sustainable Procurement Guidebook. 本指南的第二类规定了“人权与劳动”，并明确禁止强迫劳动和童工. 本指南进一步探讨诸如“尊重人权”等问题, “Regulating working hours”, “Paying appropriate wages”. 本指南确立了涵盖bet356唯一官网对打击现代奴隶制和人口贩运的承诺的总体指导方针.Furthermore, SCC制定了住友化学集团可持续采购检查表，使供应商能够证明他们与bet356唯一官网的可持续政策的一致性. SCC监测所有新供应商和现有原材料供应商实施可持续发展措施的情况, 特别是那些在日本以外地区的人, 通过可持续采购检查表.Every year, SCC与各集团公司合作，监控10 ~ 20家新供应商和30 ~ 40家现有供应商. For suppliers who need to follow-up on problems revealed by the monitoring, SCC Group provides feedbacks, including focused requests for improvement and providing guidance and training. By seeking to raise awareness and cooperate in ensuring responsible procurement, SCC集团的目标是与bet356唯一官网的供应商一起繁荣发展. However, this monitoring process is not an independent and unannounced audit.bet356唯一官网目前正在修改bet356唯一官网的标准合同条款，以纳入一项人权条款，该条款要求承诺和证明遵守有关人权风险管理的法律和法规，包括禁止现代奴隶制, human trafficking, forced labor and child labor.
      4. 合规教育及培训SCC集团的所有公司一直致力于严格遵守适用的法律, 关于现代奴隶制和贩卖人口的法规和道德标准, 并通过面对面的研讨会和电子学习定期为其成员提供教育培训课程.
      5. Speak-up SystemSCC集团高度重视内部系统的建设, 以便在早期阶段捕获违反法规的迹象, including any concern of SCC Group’s business having been involved in modern slavery or human trafficking, and to make those issued detected are removed promptly and appropriate measures are taken swiftly. SCC集团采用了双通道语音系统，并配备了内部语音热线和外部语音热线, which accept reports not only from a headquarter of Sumitomo Chemical Company, but also all Group companies as long as relevant laws of their respective countries permit it. Under the System, 任何员工都可以通过公司内部热线向公司合规委员会或其他类似管理委员会报告任何违规或涉嫌违规行为, or an external hotline. External hotline is usually operated by an outside lawyer appointed by the company. bet356唯一官网供应链中的供应商或任何参与公司业务活动的人也可以报告他们的担忧. SCC Group, all combined, receive approximately 140 cases of speak-up reporting in total.
    3. 企业社会责任措施To resolve serious global issues such as modern slavery and human trafficking, SCC集团认为，重要的是与国际机构合作，同时促进其自身的反对现代奴隶制和人口贩运的可持续发展倡议. For that reason, since 2005, SCC集团一直在参与联合国全球契约, an initiative that seeks to advance universal principles (the “Ten Principles”) on human rights, labor, environment and anti-corruption. Also, 鉴于所作的贡献及其坚定的承诺, SCC集团后来加入了联合国全球契约牵头组织, 来自所有地区和行业的可持续发展领导人组成的独家小组，代表着联合国全球契约的前沿, when it was launched in 2011. Through these initiatives, SCC小组将为社会的可持续发展作出贡献, 并帮助实现到2030年在全球范围内实现的联合国可持续发展目标(SDGs), 其中包括立即采取有效措施消除强迫劳动、结束现代奴隶制和人口贩卖作为目标之一.
  5. Looking Ahead人权委员会小组认为，促进尊重人权和确保遵守适用法律, 法规和道德标准, 包括与现代奴隶制和贩卖人口有关的内容, 对以可持续的方式经营业务至关重要吗. As such, SCC集团将继续其上述倡议, 在其全球业务和供应链中确定并解决与现代奴隶制和人口贩运有关的任何问题.
  6. Process of Consultation人权促进委员会小组的总体人权方案，包括现代奴隶制和贩运人口倡议，是在人权促进委员会的领导下在全小组范围内制定和实施的, 哪些部门向董事会报告. Through the committee, 一个跨职能小组与代表每个业务部门的各自内部业务单位密切合作，整合集团一级的问责制措施，以促进尊重人权风险，包括禁止现代奴隶制, forced labor and child labor and to embed our initiatives and supporting processes across the SCC Group.

1st April 2020

Keiichi Iwata
Representative Director & 住友化学有限公司总裁

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