March 23, 2023
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). Changes in the Scope of Responsibilities and Duties of Executive Officers
Effective April 1, 2023
NameNew
Current
KatsumiExecutive Officer
Executive Officer
NozawaDeputy Senior General Manager,
Deputy Senior General Manager,
Administrative Div.
Administrative Div.
General Manager, Corporate Strategy
General Manager, PMI OfficePlanning Office., Corporate Strategy
Department
This notice is a revision from the “Notice Regarding Changes in Organization, Directors and Executives Officers”
announced on January 20, 2023.

(2). Late June 2023 (Subject to resolution at the Ordinary General Meeting of Shareholders of ITOHAM YONEKYUHOLDINGS INC.)①Election of Director and Auditor candidate
NameNew
Current
Akihisa
Director Managing Executive Officer
Managing Executive Officer
HoriuchiChief Operating Officer, Meat Business Div.
Chief Operating Officer, Meat Business Div.
Chief Executive Officer, Yonekyu Corp.
Chief Executive Officer, Yonekyu Corp.
MikikoDirector(Outside)―
Morimoto
Hiroshi
Auditor(Outside)―Matsumura
Note1.There is no special conflict of interest between Mikiko Morimoto and the Company.
Note2.Mikiko Morimoto is a candidate for Outside Director.
Note3. There is no special conflict of interest between Hiroshi Matsumura and the Company.
Note4. Hiroshi Matsumura is a candidate for Outside Auditor.

②Resignation of Director, and Auditor
NameAya Ito―Ichiro Ichikawa

New

CurrentDirector(Outside)―Auditor(Outside)1

(3). Name and Brief Profile of Candidate for New Director
Note. If the election of Mikiko Morimoto is approved, we plan to notify the Tokyo Stock Exchange that she will
become an independent officer.
NameCareer background(Date of Birth)
April 1979
Joined Yonekyu Corp.
May 2003
Director, Yonekyu Corp.
May 2006
Executive Officer, Yonekyu Corp.
May 2009
Managing Executive Officer, Yonekyu Corp.
Akihisa Horiuchi
March 2011
Senior General Manager, Merchandise Div., Yonekyu Corp.
(June 6, 1960)
March 2013
Senior General Manager, Sales Div., Yonekyu Corp.
May 2015
Director, Managing Executive Officer, Yonekyu Corp.
April 2018
Chief Executive Officer, Yonekyu Corp. (current)
June 2018
Director, Managing Executive Officer, Itoham Yonekyu Holdings Inc.
June 2021
Managing Executive Officer, Itoham Yonekyu Holdings Inc. (current)
Name(Date of Birth)

Mikiko Morimoto(July 26, 1973)

Career background
April 1996
March 1997
April 1998
July 2000
September 2014
May 2015
January 2018
February 2021

Joined The Japan Research Institute, Ltd.
On assignment from Japan Center for Economic Research
Research Dept., The Japan Research Institute, Ltd.
Joined Nagashima Ohno & Tsunematsu at Law
Joined Economic Research Dept., Embassy of Pakistan in Japan
Joined Administrator Dept., Aizawa Asset Management Co., Ltd.
Executive Officer, SDG Partners, Inc.
President and Chief Executive Officer, karna Ltd. (current)(4). Name and Brief Profile of Candidate for New Auditor
Note. If the election of Hiroshi Matsumura is approved, we plan to notify the Tokyo Stock Exchange that she will
become an independent officer.
NameCareer background(Date of Birth)
May 1984
Joined Audit Dept., Tohmatsu Awoki & Co. (Currently Deloitte ToucheTohmatsu LLC)
August 1987
Registered as a Certified Public Accountant
July 1999
Managing Partner, Tohmatsu & Co. (Currently Deloitte ToucheTohmatsu LLC)
July 2006
General Manager, Education and Training Dept., Tohmatsu & Co.
Hiroshi Matsumura(Currently Deloitte Touche Tohmatsu LLC)
(August 4, 1959)
June 2007
Engagement Partner, Deloitte Touche Tohmatsu LLC
July 2009
Audit Dept., Deloitte Touche Tohmatsu LLC
January 2016
Audit Dept. & Quality Management Dept., Deloitte Touche Tohmatsu
LLC
September 2020 Representative of Hiroshi Matsumura Certified Public Accountant
Office (current)

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

2Attachment
List of ITOHAM YONEKYU HOLDINGS INC. Directors and Executive Officers
April 1, 2023
Position
President and Chief
Executive officer
Director Managing
Executive Officer
Director Managing
Executive Officer
Director(Outside)
Director(Outside)Standing Auditor
Standing Auditor
Auditor(Outside)
Auditor(Outside)
Managing Executive
OfficerManaging Executive
OfficerManaging Executive
OfficerManaging Executive
OfficerSenior Executive Officer

Senior Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer

NameTitle

Isao Miyashita
Koichi Ito
Hajime Ogawa
Aya ItoYukie Osaka
YoshiroMatsuzaki
Shin Takahashi
Ichiro Ichikawa
Kei Umebayashi
Akihisa
HoriuchiKazuhiko
Misonou
Masayuki
YonedaAkihiro Asami*

Yoshiyuki
Ishimatsu
Tomoyuki
Ushimaru
Akira Maeda
Shinyo Tou
Tadanobu
Kujime*Fumihiro
Kanamori

Chief Operating Officer, Processed Foods Business Div.
General Manager, Quality Assurance
Chief Executive Officer, Itoham Foods Inc.
Chief Financial OfficerSenior General Manager, Administrative Div./ In charge of Compliance

Chief Operating Officer, Meat Business Div.
Chief Executive Officer, Yonekyu Corp.
Executive Chairman, ANZCO FOODS LTD.
Deputy Chief Operating Officer, Processed Foods Business Div.
Senior General Manager, Business Strategy Div.
General Manager, Corporate Strategy Department
Deputy Chief Operating Officer, Meat Business Div.
Senior General Manager, Production Div., Processed Foods Business Div.
General Manager-Purchasing Dept.
General Manager-Central Research InstituteChief Executive Officer, Itoham Yonekyu Foods Inc.
Deputy Chief Operating Officer - Processed Foods Business Div.
Senior General Manager, Sales Div.
General Manager, Accounting & Finance Dept., Administration Div.
Senior General Manager- Domestic Meat Div., Meat Business Div.
Chief Executive Officer, Itoham Yonekyu Plant Inc.
Senior General Manager- Meat Process & Farm Div., Meat Business Div.
Deputy Senior General Manager, Administrative Div.
General Manager, Corporate Strategy Planning Office., Corporate Strategy
Department.
Director of Board, ANZCO FOODS LTD.
General Manager, New Business Development Office., Corporate Strategy
Department.

Executive Officer

KatsumiNozawaExecutive Officer

Shinji Horiuchi

Executive Officer

Hiroyuki Tamai

Executive Officer

Hirohiko
YoshinoSenior General Manager-Imported Meat Div., Meat Business Div.

Executive Officer

Yukihiro
Tashiro*Deputy Senior General Manager, Production Div., Processed Foods
Business Div.
General Manager, Production Planning Dept.

Executive Officer

TakuyaHashimoto

General Manager, IT Management Office, Administration Div.

* New appointment

3Attachment
List of ITOHAM YONEKYU HOLDINGS INC. Directors and Executive Officers
June 2023 (Following the Ordinary General Meeting of Shareholders)
Position
NameTitle
President and Chief
Isao Miyashita
Executive officer
Chief Operating Officer, Processed Foods Business Div.
Director Managing
Koichi Ito
General Manager, Quality Assurance
Executive Officer
Chief Executive Officer, Itoham Foods Inc.
Director Managing
Chief Financial Officer
Hajime Ogawa
Executive Officer
Senior General Manager, Administrative Div./ In charge of ComplianceDirector Managing
Akihisa
Chief Operating Officer, Meat Business Div.
Executive Officer
Horiuchi*Chief Executive Officer, Yonekyu Corp.
Director(Outside)
Yukie Osaka
MikikoDirector(Outside)
Morimoto*
YoshiroStanding Auditor
Matsuzaki
Standing Auditor
Shin Takahashi
Auditor(Outside)
Kei Umebayashi
Hiroshi
Auditor(Outside)
Matsumura*Managing Executive
Kazuhiko
Executive Chairman, ANZCO FOODS LTD.
OfficerMisonouManaging Executive
MasayukiDeputy Chief Operating Officer, Processed Foods Business Div.
OfficerYoneda
Senior General Manager, Business Strategy Div.
Managing Executive
Akihiro Asami General Manager, Corporate Strategy Department
Officer
Deputy Chief Operating Officer, Meat Business Div.
Senior General Manager, Production Div., Processed Foods BusinessDiv.
Yoshiyuki
Senior Executive Officer
General Manager-Purchasing Dept.
Ishimatsu
General Manager-Central Research InstituteChief Executive Officer, Itoham Yonekyu Foods Inc.
Tomoyuki
Deputy Chief Operating Officer - Processed Foods Business Div.
Senior Executive Officer
Ushimaru
Senior General Manager, Sales Div.
Executive Officer
Akira Maeda
General Manager, Accounting & Finance Dept., Administration Div.
Executive Officer
Shinyo Tou
Senior General Manager- Domestic Meat Div., Meat Business Div.
Tadanobu
Executive Officer
Chief Executive Officer, Itoham Yonekyu Plant Inc.
KujimeFumihiro
Senior General Manager- Meat Process & Farm Div., Meat Business
Executive Officer
KanamoriDiv.
Deputy Senior General Manager, Administrative Div.
KatsumiExecutive Officer
General Manager, Corporate Strategy Planning Office., Corporate
NozawaStrategy Department.
Executive Officer
Shinji Horiuchi Director of Board,ANZCO FOODS LTD.
General Manager, New Business Development Office., Corporate
Executive Officer
Hiroyuki TamaiStrategy Department.
Hirohiko
Executive Officer
Senior General Manager-Imported Meat Div., Meat Business Div.
YoshinoDeputy Senior General Manager, Production Div., Processed Foods
Yukihiro
Executive Officer
Business Div.
TashiroGeneral Manager, Production Planning Dept.
TakuyaExecutive Officer
General Manager, IT Management Office, Administration Div.
Hashimoto* New appointment

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