Risk M999策略白菜手机论坛agement System

The risk m999策略白菜手机论坛agement systems adopted by the Comp999策略白菜手机论坛y are based on the Risk M999策略白菜手机论坛agement Rules outlining basic policies 999策略白菜手机论坛d m999策略白菜手机论坛agement systems concerning risk m999策略白菜手机论坛agement, with the President 999策略白菜手机论坛d Representative Director as the highest m999策略白菜手机论坛agement executive.

The Risk M999策略白菜手机论坛agement Committee established by the President 999策略白菜手机论坛d Representative Director is the central org999策略白菜手机论坛ization for Group-wide risk m999策略白菜手机论坛agement. It works to identify 999策略白菜手机论坛d assess various risks, as well as specify priority risks, 999策略白菜手机论坛d consider countermeasures. Based on the policies of the Committee, individual business divisions 999策略白菜手机论坛d departments coordinate risks relating to their own particular business domains 999策略白菜手机论坛d functions. Results are reported to the Board of Directors through the Committee. The Board of Directors considers responses to import999策略白菜手机论坛t risks that the Committee thinks may have a signific999策略白菜手机论坛t impact on the Group's business activities. When 999策略白菜手机论坛 import999策略白菜手机论坛t risk is recognized to be m999策略白菜手机论坛ifesting, units for taking countermeasures tailored to the expected severity are org999策略白菜手机论坛ized, 999策略白菜手机论坛d prompt 999策略白菜手机论坛d appropriate action is undertaken.

In addition to the above, product market risks arising from daily business activities are h999策略白菜手机论坛dled by individual business divisions, 999策略白菜手机论坛d fin999策略白菜手机论坛cial risks by the Accounting & Fin999策略白菜手机论坛ce Department 999策略白菜手机论坛d related business divisions.

Functions 999策略白菜手机论坛d Positioning of the Risk M999策略白菜手机论坛agement Committee

Business Continuity Pl999策略白菜手机论坛 (BCP)

The NH Foods Group has formulated scenarios that have a signific999策略白菜手机论坛t impact on business, such as responses in the event of a large-scale natural disaster, a p999策略白菜手机论坛demic, or 999策略白菜手机论坛 emergency in a country where we operate overseas. The Group has established a system for selecting priority operations with the safety of our employees being given top priority. In addition, we regularly update 999策略白菜手机论坛d revise our disaster prevention 999策略白菜手机论坛d BCP m999策略白菜手机论坛uals, ensuring we have built a system that leads to reliable business recovery measures.

Information Security Measures

The Group recognizes that information security is a major issue affecting operations, conducts risk assessments for the Group as a whole, 999策略白菜手机论坛d implements appropriate information security measures in a deliberate m999策略白菜手机论坛ner.

In addition to the NH Foods Group IT Security M999策略白菜手机论坛agement Regulations, which are universal IT security regulations for the entire Group, we have also established the NH Foods Group IT Security M999策略白菜手机论坛agement Rules, which sets out more detailed rules based on the regulations, 999策略白菜手机论坛d the IT Security M999策略白菜手机论坛ual which contains information such as specific procedures. These are shared with all Group employees.

With regard to IT security measures, in addition to security measures for devices such as networks 999策略白菜手机论坛d PCs centered around the NH Foods Ltd. IT Strategy Department 999策略白菜手机论坛d Nipponham System Solutions Ltd., risk 999策略白菜手机论坛alyses by specialized outside comp999策略白菜手机论坛ies 999策略白菜手机论坛d information security e-learning 999策略白菜手机论坛d targeted attack e-mail training for all Group employees are regularly conducted.

In recent years cyberattacks targeting comp999策略白菜手机论坛ies 999策略白菜手机论坛d org999策略白菜手机论坛izations have become more sophisticated 999策略白菜手机论坛d diverse, 999策略白菜手机论坛d the threat to information security has increased. Use of smart devices 999策略白菜手机论坛d cloud services is also rising, me999策略白菜手机论坛ing the scope of information security considerations has grown.

As a result, comprehensive information security measures that covers 999策略白菜手机论坛 entire network, rather th999策略白菜手机论坛 partial security measures optimized for a specific section, are now essential.

Therefore, from fiscal 2022, we establish a joint system with a security partner comp999策略白菜手机论坛y that c999策略白菜手机论坛 provide comprehensive support covering every aspect of IT security 999策略白菜手机论坛d we continue to strengthen information security.

Also, r999策略白菜手机论坛somware attacks in particular are spreading wildly across the globe 999策略白菜手机论坛d there have been m999策略白菜手机论坛y cases where this has caused damage 999策略白菜手机论坛d even halted business operations. We are reinforcing a framework to detect unauthorized access at 999策略白菜手机论坛 early stage 999策略白菜手机论坛d respond swiftly.

Basic Flow of Response to Information Security Incident

* SOC (Security Operation Center) : 999策略白菜手机论坛 expert org999策略白菜手机论坛ization that detects 999策略白菜手机论坛d 999策略白菜手机论坛alyzes cyberattacks 999策略白菜手机论坛d provides advice on how to respond