Itoham Yonekyu Holdings Inc. announced that the Board of Directors has resolved at a meeting held January 21, 2021 to make the following changes in the organization, representative director, and directors and executive officers. Effective April 1, 2022. The resignation of Name: Ikurou Shibayama. presentative Director Subject to resolution at the Ordinary General Meeting of Shareholders of the company. Current: Executive Vice President In charge of Group Processed Foods Business. In charge of Quality Assurance Chief Executive Officer, Itoham Foods Inc. Director, Yonekyu Corp. The appointment of Name: Koichi Ito. New: Director Managing Executive Officer Chief Operating Officer, Processed Foods Business Div. Chief Executive Officer, Itoham Foods Inc. Director, Yonekyu Corp. Current: Senior Executive Officer Director, Deputy Chief Operating Officer, Processed Foods Div., and Senior General Manager, Business Strategy Div. The company announced appointment and Promotion of Executive Officers, and Changes in the Scope of Responsibilities and Duties of Directors and Executive Officers. Effective April 1, 2022. Itoham Foods Inc. Name: Katsuhiro Ito. New: Director Managing Executive Officer Chief Financial Officer In charge of Compliance Senior Managing Director, Itoham Foods Inc. Director, Yonekyu Corp. Current: Director Managing Executive Officer In charge of Corporate (Accounting & Finance /General Affairs /Human Resource Dept.) In charge of Compliance Senior Managing Director, Chief Financial Officer, Itoham Foods Inc. Name: Takamasa Wakaki. New: Director Managing Executive Officer Chief Operating Officer, Meat Business Div. Executive Director, Itoham Foods Inc. Director, Yonekyu Corp. Current: Director Senior Executive Officer Group Meats Business Chief Operating Officer, Meats Div. Executive Director, Chief Operating Officer, Meat Div., Itoham Foods Inc. Name: Masayuki Yoneda. New: Managing Executive Officer Deputy Senior General Manager, Processed Foods Business Div. Executive Director, Itoham Foods Inc. Current: Senior Executive Officer Executive Director, Chief Operating Officer, Processed Foods Div., Itoham Foods Inc. Name: Takeshi Koyama. New: Senior Executive Officer General Manager, CEO Office and General Manager, Corporate Strategy Planning Office In charge of Group Logistics. Current: Senior Executive Officer General Manager, CEO Office and General Manager, Corporate Strategy Planning Office In charge of Group Logistics General Manager, ABC Business Promotion Office. Name: Tsuyoshi Fukunishi. New: Senior Executive Officer Asian Best Chicken Co.,Ltd (temporary transfer). Current: Senior Executive Officer Executive Director, Yonekyu Corp. Senior General Manager-Production. Name: Yoshiyuki Ishimatsu. New: Senior Executive Officer Senior General Manager-Production Div., Processed Foods Business Div. In charge of Purchasing Dept. In charge of Central Research Institute. Current: Senior Executive Officer Chief Group Production Officer Purchasing Dept. Senior General Manager-Production, Processed Foods Div., Itoham Foods Inc. Name: Tomoyuki Ushimaru. New: Senior Executive Officer Senior General Manager-Sales Div., Processed Foods Business Div. Chief Executive Officer, Itoham Sales Inc. Current: Senior Executive Officer Senior General Manager-Sales Div., Processed Foods Div., Itoham Foods Inc. Chief Executive Officer, Itoham Sales Inc. Name: Kouki Haruna. New: Executive Officer Senior General Manager-Business Strategy Div., Processed Foods Business Div. Current: Executive Officer Deputy General Manager-Business Strategy Div., Processed Foods Div. and General Manager, Marketing Dept., Itoham Foods Inc. Name: Katsumi Nozawa. New: Executive Officer Deputy Senior General Manager, Administrative Div, and General Manager, PMI Office. Current: Executive Officer General Manager, PMI Office Executive Director, Yonekyu Corp. Chief Financial Officer. Name: Akira Maeda. New: Executive Officer (new) General Manager, Accounting & Finance Dept., Administration Div. Current: General Manager, Accounting & Finance Dept. Name: Hiroyuki Tamai. New: Executive Officer
General Manager, New Business Development Office. Current: Executive Officer General Manager, Processed Food Business Dept.,Yonekyu Corp. General Manager, Marketing Unit and Manager, Sales Promotion Section. Name: Hirohiko Yoshino. New: Executive Officer Senior General Manager-Imported Meat, Meat Business Div. Current: Executive Officer Deputy Senior General Manager-Imported Meat, Meat Div. General Manager, Meat Business Dept., Yonekyu Corp. Name: Takuya Hashimoto. New: Executive Officer General Manager, IT Management Office, Administration Div. Current: Executive Officer General Manager, IT Management Office and Manager, MIRAIKIBAN Section. The company announced the resignation of Executive Officers, effective March 31, 2022. Name: Masaaki Sone. New: Advisor, Production Div. Current: Senior Executive Officer Chief Group R&D Officer In charge of Central Research Institute. Name: Ryuji Otsuki. New: Chief Executive Officer, Itoham Meat Sales East Inc. Current: Executive Officer Senior General Manager-Imported Meat, Meat Business Div. Name: Hidetoshi Noguchi. New: Chief Executive Officer, Yonekyu Delica Foods Corp. Current: Executive Officer Chief Executive Officer, Yonekyu Delica Foods Corp.