March 22, 2024
ITOHAM YONEKYU HOLDINGS INC.
President and Chief Executive Officer: Isao Miyashita(Tokyo Stock Exchange, Prime Market, Securities Code: 2296)
Inquiries: Masaru Kato,
General Manager, Public &Investor Relations OfficeTel: +81-3-5723-6889

Notice Regarding Changes in Director and Executive Officers

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 director and executive officers. The details are as follows.
This notice is a revision from the “Notice Regarding Changes in Directors and Executive Officers” announced onJanuary 18, 2024.
1. Resignation of Director(1) Resigning Director

Hajime Ogawa
Board Director, Managing Executive Officer, Chief Financial Officer
Senior General Manager, Administrative Div. / In charge of Compliance(2)

Date of Resignation

March 31,2024(3)

ReasonPersonal circumstances

(4)

Other

The number of Board Directors will comply with Article of Incorporation
and Companies Act, after this resignation.

2. Changes in Executive Officer
Appointment and Promotion of Executive Officer and Changes in the Scope of Responsibilities and Duties.
Effective April 1, 2024
NameNew
Current
KatsumiManaging Executive Officer,
Executive Officer
NozawaDeputy Senior General Manager,
Chief Financial Officer
Senior General Manager, Administrative Div. Administrative Div.
General Manager, Corporate Strategy
General Manager, Corporate Strategy
Planning Office, Corporate Strategy Dept.
Planning Office, Corporate Strategy Dept.
In charge of Compliance

3. List of Directors and Executive Officers
Please refer to the attached list of Directors and Executive Officers of ITOHAM YONEKYU HOLDINGS INC.
We will announced the resolved Directors and Auditors after the General Meeting of Shareholders on June, 2024.

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

Name
Isao Miyashita

Director, Managing
Executive Officer

Koichi ItoDirector, Managing
Executive Officer
Director(Outside)

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)Standing Auditor
Standing Auditor
Auditor(Outside)
Auditor(Outside)

Managing Executive
Officer
Executive OfficerExecutive Officer

Akihiro Asami

Executive Officer

Akira Maeda
Shinyo Tou
Tadanobu
KujimeShinji Horiuchi

Executive Officer

Hiroyuki Tamai

Executive Officer

Executive Officer
Executive Officer

Title

HidekiMatsumoto*
Hirohiko
YoshinoChief 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., Processed Food Business Div.
Chief Financial Officer
Senior General Manager, Administrative Div.
General Manager, Corporate Strategy Planning Office, Corporate StrategyDept.
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.

Executive Officer

Yukihiro
TashiroSenior 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.

Executive Officer

Seiji
Kashiwagi*General Manager, IT Management Office, Administration Div.

* New appointment