January 20, 2023

Company: ITOHAM YONEKYU HOLDINGS Inc.
Representative: Isao Miyashita, President and Chief Executive officer(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. hereby announces that the Board of Directors has resolved at a meeting
held today to make the following changes in directors and executive officers. The details are as follows.

1. Resignation of Director(1)

Retiring Director

Director Executive Officer, Chief Operating Officer, Meat Business Div.

(2)

Date of retirement

Takamasa Wakaki
March 31,2023(3)

Reason for retirement

Personal reasons

(4)

Other

Even after retirement of the above-mentioned director, the numberof directors stipulated by law and the Articles of Incorporation will besatisfied.

2. Appointment and Promotion of Executive Officers, and Changes in the Scope of Responsibilities andDuties of Directors and Executive Officers
Effective April 1, 2023
NameNewCurrent
Koichi Ito
Director Managing Executive Officer
Director Managing Executive Officer
Chief Operating Officer, Processed Foods Chief Operating Officer, Processed Foods
Business Div.
Business Div.
General Manager, Quality Assurance
Chief Executive Officer, Itoham Foods
Chief Executive Officer, Itoham Foods Inc. Inc.
Akihisa
Horiuchi

Masayuki
YonedaTakeshiKoyamaManaging Executive Officer
Chief Operating Officer, Meat BusinessDiv.
Chief Executive Officer, Yonekyu Corp.
Managing Executive Officer
Deputy Chief Operating Officer, ProcessedFoods Business Div.
Senior General Manager, Business
Strategy Div.
Senior Executive Officer
General Manager, Corporate Strategy
Department

Managing Executive Officer
Chief Executive Officer, Yonekyu Corp.

Managing Executive Officer
Deputy Chief Operating Officer,
Processed Foods Business Div.

Senior Executive Officer
General Manager, CEO Office
General Manager, Corporate Strategy
Planning Office
General Manager-Group Logistics

Yoshiyuki
Ishimatsu

Tomoyuki
Ushimaru

KatsumiNozawaYukihiro
TashiroTadanobu
KujimeSenior Executive Officer
Senior General Manager, Production Div.,
Processed Foods Business Div.
General Manager-Purchasing Dept.
General Manager-Central ResearchInstituteChief Executive Officer, Itoham Yonekyu
Foods Inc.
Senior Executive Officer
Deputy Chief Operating Officer Processed Foods Business Div.
Senior General Manager, Sales Div.
Executive Officer
Deputy Senior General Manager,Administrative Div.
General Manager, Corporate Strategy
Planning Office
General Manager ,DX Promotion Office
Executive Officer (new)Deputy Senior General Manager,
Production Div., Processed Foods
Business Div.
General Manager, Production Planning
Dept.
Executive Officer (new)Chief Executive Officer, Itoham Yonekyu
Plant Inc.

3. Resignation of Executive Officers
Effective March 31, 2023
Name
New
Tsuyoshi
Advisor, (*)
Fukunishi
Asian Best Chicken Co., Ltd. (temporarytransfer)
Sadaki Iwama Advisor, Quality Assurance Dept. (*)

Kouki Haruna

Advisor, Kikusui Inc. (*)* The Advisor is scheduled to take office on April 1, 2023.

Senior Executive Officer
Senior General Manager, Production Div.,
Processed Foods Business Div.
General Manager-Purchasing Dept.
General Manager-Central ResearchInstituteSenior Executive Officer
Senior General Manager-Sales Div.,
Processed Foods Business Div.
Chief Executive Officer, Itoham Sales Inc.
Executive Officer
Deputy Senior General Manager,
Administrative Div.
General Manager, PMI Office

Deputy General Manager, Production
Management Dept., Production Div.,
Processed Foods Business Div.

Plant Manager, Tokyo Plant, Itoham
Foods Inc.

Current
Senior Executive Officer
Asian Best Chicken Co., Ltd. (temporarytransfer)
Executive Officer
General Manager, Quality Assurance
Dept.
Executive OfficerSenior General Manager, Business
Strategy Div., Processed Foods BusinessDiv.