Risk Management through the Crisis Management Committee and BCP

「Specifically, in response to increasingly sophisticated corporate risks, the Company is strengthening governance through a comprehensive framework centered on the Crisis Management Committee, which consists of 7 teams, under the management oversight of its holding company, デリカフーズホールディングス株式会社, and including the Compliance Committee and the Harassment Prevention Committee.」

「Specifically, in response to increasingly sophisticated corporate risks, the Company is strengthening governance through a comprehensive framework centered on the Crisis Management Committee, which consists of 6 teams, under the management oversight of its holding company, デリカフーズホールディングス株式会社, and including the Compliance Committee and the Harassment Prevention Committee.」

「The representative director chairs the Crisis Management Committee, which manages business risks by department, and systematically oversees its subcommittees for Food Safety, Logistics Safety, Accident and Occupational Injury Response, IT Security (including personal information management), Accounting and Finance, Labor Management, Crisis Management Audit, and Human Resources and Recruitment.」

「The representative director chairs the Crisis Management Committee, which manages business risks by department, and appoints directors to oversee the committee's subcommittees for Food Safety, Logistics Safety, Labor Management, Occupational Safety, IT Security, Accounting and Finance, and Human Resources and Recruitment, thereby managing risks systematically.」

「Under these circumstances, the Group made the safety of employees and business partners its highest priority and rigorously implemented measures against COVID-19, including thorough office ventilation and mask-wearing, health checks for all employees and visitors, social distancing measures such as maintaining space between seats, and recommendations for telework and staggered working hours.」

「With regard in particular to the novel coronavirus, whose spread has recently become global, management and administrative departments considered countermeasures at an early stage. The Company implemented various measures, including banning business travel for all employees, daily temperature checks, telework and staggered working hours for some employees, rigorous measures prioritizing employee safety and health, daily monitoring of orders, production, sales, inventories, and logistics, BCP measures in the event of an infection, cash management, and procurement of masks and other supplies, with the aim of minimizing the impact of the novel coronavirus.」

「To address these risks, the Group has established a Crisis Management Committee to examine by department the various risks that may arise in conducting its business, including food safety, occupational safety, and logistics safety. It has established a framework centered on the directors in charge to estimate and assess risks and consider and implement preventive measures.」

「To address these risks, the Group has established a Crisis Management Committee to examine by department the various risks that may arise in conducting its business, including food safety, occupational safety, and logistics safety. It has established a framework centered on the directors in charge to estimate and assess risks and consider and implement preventive measures.」

「During the consolidated fiscal year under review, the Company managed risks by, among other measures, conducting risk assessments by outside experts and crisis management training led by the Crisis Management Committee.」

「The Group has established a Crisis Management Committee, whose core members are directors, to manage risks.」