April 23, 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 Directors

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 directors. The details are as follows.
1. Late June 2024 (Subject to resolution at the Ordinary General Meeting of Shareholders of ITOHAM YONEKYUHOLDINGS INC.)
Election of Directors
NameNew
Current
KatsumiDirector, Managing Executive Officer,
Managing Executive Officer,
NozawaChief Financial Officer
Chief Financial Officer
Senior General Manager, Administrative Div. Senior General Manager, Administrative Div.
General Manager, Corporate Strategy
General Manager, Corporate Strategy
Planning Office, Corporate Strategy Dept.
Planning Office, Corporate Strategy Dept.
In charge of Compliance
In charge of Compliance
Shuji
Kobayashi―Director(Outside)12. Name and Brief Profile of Candidate for New Directors
NameCareer background(Date of Birth)
Joined ITOHAM FOODS INC.
March 1983
November 2005 General Manager, Business Development Office, Shared Service Dept.
November 2009 General Manager, Accounting Sect., Accounting Dept., Shared
Service Dept.
General Manager, Corporate Strategy Planning Office, CorporateMarch 2013
Strategy Dept., ITOHAM FOODS INC.
General Manager, Corporate Strategy Dept., ITOHAM FOODS INC.
March 2014
Executive Officer, General Manager, Corporate Strategy Dept.,
April 2016
ITOHAM FOODS INC.
General Manager, Corporate Strategy Planning Dept., ITOHAMYONEKYU HOLDINGS INC.
Katsumi Nozawa
Director, Managing Executive Officer, Senior General Manager,February 2017
(March 29, 1965)
Administrative Div., YONEKYU CORPORATIONExecutive Officer, ITOHAM YONEKYU HOLDINGS INC.
Managing Executive Officer, Senior General Manager, Administrative
April 2018
Div., YONEKYU CORPORATION
Executive Officer, Deputy Senior General Manager, Administrative
April 2022
Div., ITOHAM YONEKYU HOLDINGS INC.
Executive Officer, General Manager, Corporate Strategy Planning
April 2023
Office, Corporate Strategy Dept., ITOHAM YONEKYU HOLDINGS
INC. (current)Managing Executive Officer, Senior General Manager, Administrative
April 2024
Div., ITOHAM YONEKYU HOLDINGS INC. (current)Name(Date of Birth)

Career background
April 1992
December 2011
December 2015Shuji Kobayashi(June 28, 1968)

April 2021
April 2023
April 2024

Joined Mitsubishi Corporation
President & CEO, Agrex, Inc.
General Manager, Grain & Oilseeds Dept., Living Essential Resources
Div., Mitsubishi Corporation
Division COO, Food Resources Div., Mitsubishi Corporation
Senior Vice President, Division COO, Food Resources Div.,
Mitsubishi Corporation
Senior Vice President, General Manager, Food Industry Group CEO
office, Mitsubishi Corporation (current)

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

2AttachmentList of ITOHAM YONEKYU HOLDINGS INC. Directors and Executive Officers
April 1, 2024
Position
President and Chief
Executive officer
Director, Managing
Executive Officer
Director, Managing
Executive Officer
Director(Outside)*1

NameIsao Miyashita
Koichi Ito

Managing Executive
OfficerManaging Executive
Officer

Akihisa
Horiuchi
Yukie Osaka
MikikoMorimoto
YoshiroMatsuzaki
Shin Takahashi
Kei Umebayashi
HiroshiMatsumura
Kazuhiko
Misonou
Tomoyuki
Ushimaru

Managing Executive
Officer

KatsumiNozawaDirector(Outside)*1
Standing Auditor
Standing Auditor
Auditor(Outside)*1
Auditor(Outside)*1

Managing ExecutiveOfficerExecutive Officer
Executive Officer

Akihiro Asami

Executive Officer

Akira Maeda
Shinyo Tou
Tadanobu
KujimeShinji Horiuchi

Executive Officer

Hiroyuki Tamai

Executive Officer

Executive Officer
Executive Officer

Executive Officer
Executive Officer*1 Independent Officer

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

Executive Chairman, ANZCO FOODS LTD.
Deputy Chief Operating Officer, Processed Food Business Div.
Senior General Manager, Sales Div.
Chief Financial Officer
Senior General Manager, Administrative Div.
General Manager, Corporate Strategy Planning Office, Corporate Strategy
Dept.
In charge of Compliance
General Manager, Corporate Strategy Dept.
Deputy Chief Operating Officer, Meat Business 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.

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Attachment
List of ITOHAM YONEKYU HOLDINGS INC. Directors and Executive Officers
June 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
In charge of Quality Assurance
Koichi Ito
Executive 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
2
Executive Officer
Nozawa*Dept.
In charge of Compliance1
Director(Outside)*
Yukie Osaka
MikikoDirector(Outside)*1
Morimoto
YasukoDirector(Outside)*1
Nishimura*2
Shuji
Director(Outside)
Kobayashi*2
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.
TadanobuExecutive 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 OfficerSeiji Kashiwagi General Manager, IT Management Office, Administration Div.
*1 Independent Officer*2 New appointment

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