Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
Yukiguni Maitake Co., Ltd. (the "Company") hereby announces that it has resolved, at a meeting of the Board of
Directors held today, to establish a new "Sustainability Management Committee" as described below.
Purpose of Establishment of the Sustainability Management Committee
The Yukiguni Maitake Group (the "Group") aims to contribute to the enrichment of citizens' lives and the prosperity of food culture, mainly through the manufacture and sale of mushroom products. The Sustainability Management Committee will be established for the purpose of contributing to the sustainable growth of the entire Group and the resolution of social issues by making decisions related to all sustainability initiatives of the Group.
Role of the Sustainability Management Committee
The Committee deliberates on important matters related to the Group's sustainability policy, sustainable growth of the Group as a whole, and efforts to solve social issues, and reports and makes recommendations to the Board of Directors.
Composition of the Sustainability Management Committee
The Committee shall be chaired by the President and CEO, Representative Director of the Company and shall consist of full-time directors, executive officers and presidents of the Group companies.
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[Reference: Organizational Chart]
Shareholders' Meeting
Audit & Supervisory
Board
Nomination and
Board of Directors
Remuneration Committee
Special Committee
President and CEO,
Sustainability Management
Representative Director
Committee
Internal Control
Committee
Risk Management
Committee
Compliance Committee
Quality Assurance
Internal Audit Department
Department
(end)
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Yukiguni Maitake Co. Ltd. published this content on 21 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 December 2021 04:39:03 UTC.
Yukiguni Maitake Co Ltd is mainly engaged in the production and sale of mushrooms, including maitake mushroom, eringi mushroom, hypsizygus marmoreus, hon-shimeji, lyophyllum decastes, mushrooms and others, as well as processed mushroom foods. The Company operates Mushroom segment and Others segment. The Mushroom segment produces and sells mushrooms, such as maitake mushroom, eringi mushroom, hypsizygus marmoreus, hon-shimeji, lyophyllum decastes, mushrooms and other products using independently developed industrial production method. The Others segment conducts the manufacturing and sale of health foods, the operation of restaurants and product halls, and the manufacturing and sale of medium activators.