(Translated)

January 18, 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 Directors 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 directors and executive officers.
1. Changes in Directors and Executive Officer(1). Late June 2024 (Subject to resolution at the Ordinary General Meeting of Shareholders of ITOHAM YONEKYUHOLDINGS INC.)
Election of Director and Auditor candidate
NameNew
Current
YasukoDirector(Outside) (new)―Nishimura
YoshiroAuditor(Reappointment)
AuditorMatsuzaki
Kei
Auditor(Outside) (Reappointment)
Auditor(Outside)
Umebayashi
KentaroSubstitute Auditor(Outside) (Reappointment) Auditor(Outside)
Uryu
Note1.There is no special conflict of interest between Yasuko Nishimura, Kei Umebayashi, Kentaro Uryu andthe Company
Note2. Yasuko Nishimura is a candidate for Outside Director.
Note3. Kei Umebayashi is a candidate for Outside Auditor.
Note4. Kentaro Uryu is a candidate for Substitute Outside Auditor.
(2). Name and Brief Profile of Candidate for New Director
Name(Date of Birth)

Career backgroundMay 1997
May 2008
July 2015
July 2015
June 2016
October 2017

Representative of Nishimura Judicial Scrivener Office
Engagement Partner, Tsukasa Judicial Scrivener Corporation(current)
Director, JPBM
Yasuko Nishimura
Chief Executive Officer, CREA FARM Co., Ltd.(current)(June 4, 1968)
Outside Director, Akasaka Diesels Limited(current)
Chief Executive Officer, Fujinokuni Trading Japan Corporation(current)
Note. If the election of Yasuko Nishimura is approved, we plan to notify the Tokyo Stock Exchange that she will
become an independent officer.

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(Translated)(3). Appointment and Promotion of Executive Officers, and Changes in the Scope of Responsibilities and Duties ofExecutive Officers
Effective April 1, 2024
Name
New
Current
TomoyukiManaging Executive Officer
Senior Executive Officer
Ushimaru
Deputy Chief Operating Officer, Processed
Deputy Chief Operating Officer, Processed
Food Business Div.
Food Business Div.
Senior General Manager, Sales Div.,
Senior General Manager, Sales Div.,
Processed Food Business Div.
Processed Food Business Div.
KatsumiSenior Executive Officer
Executive Officer
NozawaDeputy Senior General Manager,
Deputy 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.
Shinyo To
Executive Officer
Executive Officer
General Manager, Business Strategy Div.,
Senior General Manager, Domestic Meat
Meat Business Div.
Div., Meat Business Div.
Shinji Horiuchi Executive Officer
Executive Officer
Executive Vice Chairman, ANZCO FOODS
Director of Board, ANZCO FOODS LTD.
LTD.
Hiroyuki Tamai Executive Officer
Executive Officer
General Manager, New Business
General Manager, New Business
Development Office, Processed Food
Development Office, Corporate Strategy
Business Div.
Dept.
Hideki
Executive Officer (new)General Manager, Business Strategy Div.,
MatsumotoChief Executive Officer, ITOHAM MEAT
Meat Business Div.
SALES WEST INC.
Yukihiro
Executive Officer
Executive Officer
TashiroSenior General Manager, Production Div.,
Deputy Senior General Manager, Production
Processed Food Business Div.
Div., Processed Food Business Div.
General Manager, Production Planning Dept.
In charge of Purchasing Dept.
In charge of Central Research InstituteChief Executive Officer, ITO FRESH
SALAD INC.
Seiji Kashiwagi Executive Officer (new)General Manager, IT Management Office,General Manager, IT Management Office,Administration Div.
Administration Div.

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(Translated)(4). Resignation of Executive
Officers Effective March 31, 2024
NameNew
MasayukiAdvisor, Processed Food Business Div. (*1)
YonedaYoshiyuki
Ishimatsu

Chief Executive Officer, Itoham Yonekyu
Foods Inc.

Fumihiro
Kanamori

Chief Executive Officer, SANKYOMEAT
Inc. (*2)

Current
Managing Executive Officer
Deputy Chief Operating Officer, ProcessedFood Business Div.
Senior General Manager, Business StrategyDiv., Processed Food Business Div.
Senior Executive OfficerSenior General Manager, Production Div.,
Processed Food Business Div.
In charge of Purchasing Dept.
In charge of Central Research InstituteChief Executive Officer, Itoham Yonekyu
Foods Inc.
Chief Executive Officer, ITO FRESH
SALAD INC.
Executive Officer
Senior General Manager, Meat Process &Farm Div., Meat Business Div.

Note1. *1 The Advisor is scheduled to take office on April 1, 2024.
Note2. *2 Chief Executive Officer of SANKYOMEAT Inc. is scheduled to take office on April 1, 2024.
2. List of Directors and Executive Officers
Please refer to the attached list of directors and executive officers of ITOHAM YONEKYU HOLDINGS INC.

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(Translated)

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 Ito

Director Managing
Executive Officer

Hajime Ogawa

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

Akihisa
Horiuchi
Yukie Osaka
MikikoMorimoto
YoshiroMatsuzaki
Shin Takahashi
Kei Umebayashi
HiroshiMatsumura
Kazuhiko
Misonou
Tomoyuki
Ushimaru
Akihiro Asami
KatsumiNozawaExecutive 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 Financial Officer
Senior General Manager, Administrative Div.
In charge of Compliance
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.
General Manager, Corporate Strategy Dept.
Deputy Chief Operating Officer, Meat Business Div.
Deputy Senior General Manager, Administrative Div.
General Manager, Corporate Strategy Planning Office, Corporate Strategy
Dept.
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

4(Translated)

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
Koichi Ito
In charge of Quality Assurance
Executive Officer
Chief Executive Officer, ITOHAM FOODS INC.
Chief Financial Officer
Director Managing
Hajime Ogawa Senior General Manager, Administrative Div.
Executive Officer
In charge of ComplianceDirector Managing
Akihisa
Chief Operating Officer, Meat Business Div.
Executive Officer
HoriuchiChief Executive Officer, YONEKYU CORPORATION
Director(Outside)
Yukie Osaka
MikikoDirector(Outside)
Morimoto
YasukoDirector(Outside)
Nishimura*
YoshiroStanding Auditor
Matsuzaki
Standing Auditor
Shin Takahashi
Auditor(Outside)
Kei Umebayashi
Hiroshi
Auditor(Outside)
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., Processed Food Business Div.
Managing Executive
Akihiro Asami General Manager, Corporate Strategy Dept.
Officer
Deputy Chief Operating Officer, Meat Business Div.
Deputy Senior General Manager, Administrative Div.
KatsumiSenior Executive Officer
General Manager, Corporate Strategy Planning Office, Corporate Strategy
NozawaDept.
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
Incharge 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.
* New appointment

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