ITOHAM FOODS INC. (Translation)
November 6, 2015 Itoham Foods Inc.
President and Representative Director: Mamoru Horio (Tokyo Stock Exchange Securities Code: 2284)
Inquiries: Tadashi Hosomi Manager, Public Relations・Investor Relations Department
Tel: +81-798-66-1231
Itoham announces that the following change in Representative Director was resolved at the Meeting of the Board of Directors held today.
Reason for the change:
As per the Board Resolution of November 6, 2015
Details of the change:
Name
New Position
Current Position
Ikuro Shibayama
President and Representative Director
Director
Managing Executive Officer (Senior General Manager, Processed Foods Division
/Purchasing Department/ Central Research Institute)
Mamoru Horio
Director
President and Representative Director
Mamoru Horio will be appointed Director, Chairman of the Board of Itoham Yonekyu Holdings Inc. effective April 1, 2016
Biography of the new Representative Director Name: Ikuro Shibayama
Date of Birth: January 20, 1956
Education: March 1978 Graduated Iwate University
School of Agriculture
Career History: April 1978 Joins Itoham Daily Inc.
March 2002 General Manger, Production Division
Tohoku Plant, Itoham Daily Inc.
March 2009 General Manager, Production Engineering Division Processed Foods Division, Itoham Foods Inc.
April 2010 Executive Officer,
Senior General Manager, Production Division/ Purchasing Department/Central Research Institute/ IHPS(Itoham Production System)
June 2010 Director
March 2015 Senior General Manager, Processed Foods Division April 2015 Managing Executive Officer
Shares Held: 10,000 shares
Scheduled date of change: April 1, 2016
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