July 19, 2024
ITOHAM YONEKYU HOLDINGS INC.
President and Chief Executive Officer: Isao Miyashita(Tokyo Stock Exchange, Prime Market, Securities Code: 2296)
Inquiries: Hideaki Shinohara,
General Manager, Public &Investor Relations OfficeTel: +81-3-5723-6889

Notice Regarding Changes in Executive Officer

ITOHAM YONEKYU HOLDINGS INC. (the Company) hereby announces that the Board of Directors has resolved
at a meeting held today to make the following changes in executive officer. The details are as follows.
1. Appointment of Executive Officers
Effective August 1, 2024NameNewShuheiSenior Executive Officer
Nakao
Deputy Senior General Manager,
Administrative Div.

Current
Administrative Div.

2. List of Directors and Executive Officers
Please refer to the attached list of Directors and Executive Officers of ITOHAM YONEKYU HOLDINGS INC..

Attachment
List of ITOHAM YONEKYU HOLDINGS INC. Directors and Executive Officers
June 26, 2024 (Following the Ordinary General Meeting of Shareholders)
Position
NameTitle
President and Chief
Isao Miyashita
Executive officer
Chief Operating Officer, Processed Food Business Div.
Director, Managing
Koichi Ito
In charge of Quality AssuranceExecutive Officer
Chief Executive Officer, ITOHAM FOODS INC.
Director, Managing
Akihisa
Chief Operating Officer, Meat Business Div.
Executive Officer
HoriuchiChief Executive Officer, YONEKYU CORPORATION
Chief Financial Officer
Senior General Manager, Administrative Div.
Director, Managing
KatsumiGeneral Manager, Corporate Strategy Planning Office, Corporate Strategy
Executive Officer
NozawaDept.
In charge of Compliance
1Director(Outside)*
Yukie Osaka
MikikoDirector(Outside)*1
Morimoto
YasukoDirector(Outside)*1
Nishimura
Director(Outside)
Shuji Kobayashi
YoshiroStanding Auditor
Matsuzaki
Standing Auditor
Shin Takahashi
Auditor(Outside)*1
Kei Umebayashi
Hiroshi
Auditor(Outside)*1
MatsumuraManaging Executive
Kazuhiko
Executive Chairman, ANZCO FOODS LTD.
OfficerMisonouManaging Executive
Tomoyuki
Deputy Chief Operating Officer, Processed Food Business Div.
Officer
Ushimaru
Senior General Manager, Sales Div.
Managing Executive
Akihiro Asami General Manager, Corporate Strategy Dept.
Officer
Deputy Chief Operating Officer, Meat Business Div.
Executive Officer
Akira Maeda
General Manager, Accounting & Finance Dept., Administration Div.
Executive Officer
Shinyo Tou
General Manager, Business Strategy Div., Meat Business Div.
Tadanobu
Executive Officer
Chief Executive Officer, ITOHAM YONEKYU PLANT INC.
KujimeExecutive Officer
Shinji Horiuchi Executive Vice Chairman, ANZCO FOODS LTD.
General Manager, New Business Development Office, Processed Food
Executive Officer
Hiroyuki Tamai
Business Div.
Hideki
Executive Officer
Chief Executive Officer, ITOHAM MEAT SALES WEST INC.
Matsumoto
Hirohiko
Executive Officer
Senior General Manager, Imported Meat Div., Meat Business Div.
YoshinoSenior General Manager, Production Div., Processed Food Business Div.
Yukihiro
In charge of Purchasing Dept.
Executive Officer
TashiroIn charge of Central Research InstituteChief Executive Officer, ITO FRESH SALAD INC.
Executive Officer
Seiji Kashiwagi General Manager, IT Management Office, Administration Div.
*1 Independent Officer

Attachment
List of ITOHAM YONEKYU HOLDINGS INC. Directors and Executive Officers
August 1, 2024
Position
President and Chief
Executive officer

Name
Isao Miyashita

Director, Managing
Executive Officer

Koichi Ito

Director, Managing
Executive Officer

Akihisa
HoriuchiDirector, Managing
Executive Officer

KatsumiNozawaDirector(Outside)*1

Yukie Osaka
MikikoMorimoto
YasukoNishimuraShuji Kobayashi
YoshiroMatsuzaki
Shin Takahashi
Kei Umebayashi
HiroshiMatsumura
Kazuhiko
MisonouTomoyuki
Ushimaru

Director(Outside)*1
Director(Outside)*1
Director(Outside)Standing Auditor
Standing Auditor
Auditor(Outside)*1Auditor(Outside)*1
Managing Executive
OfficerManaging Executive
OfficerManaging Executive
Officer
Senior Executive Officer
Executive Officer
Executive Officer

Akihiro Asami

Executive Officer

Shuhei Nakao*2
Akira Maeda
Shinyo Tou
Tadanobu
KujimeShinji Horiuchi

Executive Officer

Hiroyuki Tamai

Executive Officer

Executive Officer
Executive Officer

Executive Officer
Executive Officer*1 Independent Officer*2 New appointment

Title

HidekiMatsumoto
Hirohiko
YoshinoYukihiro
TashiroSeiji Kashiwagi

Chief Operating Officer, Processed Food Business Div.
In charge of Quality Assurance
Chief Executive Officer, ITOHAM FOODS INC.
Chief Operating Officer, Meat Business Div.
Chief Executive Officer, YONEKYU CORPORATION
Chief Financial Officer
Senior General Manager, Administrative Div.
General Manager, Corporate Strategy Planning Office, Corporate Strategy
Dept.
In charge of Compliance

Executive Chairman, ANZCO FOODS LTD.
Deputy Chief Operating Officer, Processed Food Business Div.
Senior General Manager, Sales Div.
General Manager, Corporate Strategy Dept.
Deputy Chief Operating Officer, Meat Business Div.
Deputy Senior General Manager, Administrative Div.
General Manager, Accounting & Finance Dept., Administration Div.
General Manager, Business Strategy Div., Meat Business Div.
Chief Executive Officer, ITOHAM YONEKYU PLANT INC.
Executive Vice Chairman, ANZCO FOODS LTD.
General Manager, New Business Development Office, Processed FoodBusiness Div.
Chief Executive Officer, ITOHAM MEAT SALES WEST INC.
Senior General Manager, Imported Meat Div., Meat Business Div.
Senior General Manager, Production Div., Processed Food Business Div.
In charge of Purchasing Dept.
In charge of Central Research InstituteChief Executive Officer, ITO FRESH SALAD INC.
General Manager, IT Management Office, Administration Div.