March 18, 2022
ITOHAM YONEKYU HOLDINGS INC.
President and Chief Executive officer: Isao Miyashita(Tokyo Stock Exchange Securities Code: 2296)
Contact: Kenji Uchiyama, Investor Relations Section,Corporate Strategy Planning OfficeTel: +81-3-5723-6885

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. The details are as follows.
This notice is a revision from the “Notice Regarding Changes in Organization, Representative Director, Directors
and Executives Officers” announced on January 21, 2022.

1. Effective April 1, 2022
NameHajime Ogawa

Katsuhiro ItoNew
Managing Executive Officer
Chief Financial Officer
In charge of ComplianceDirector, Itoham Foods Inc.
Director, Yonekyu Corp.
Director.

Current―Director Managing Executive Officer
In charge of Corporate (Accounting &Finance / General Affairs / Human Resource
Dept.)In charge of Compliance
Senior Managing Director, Chief Financial
Officer, Itoham Foods Inc.

2. Late June 2022 (Subject to resolution at the Ordinary General Meeting of Shareholders of ITOHAM YONEKYUHOLDINGS INC.)
Name
Hajime Ogawa

Katsuhiro ItoNew
Director Managing Executive Officer
Chief Financial Officer
In charge of ComplianceDirector, Itoham Foods Inc.
Director, Yonekyu Corp.
―.

1Current
Managing Executive Officer
Chief Financial Officer
In charge of ComplianceDirector, Itoham Foods Inc.
Director, Yonekyu Corp.
Director

3. Name and Brief Profile of Candidate for New Director
Name(Date of Birth)

Career background

Hajime Ogawa(September 22, 1970)

April 1994:
Joined Mitsubishi Corporation
July 1999:
Corporate Accounting Dept., Mitsubishi Corporation
December 2007: Mitsubishi Corporation (Shanghai) Ltd. (temporary transfer)
December 2009: Controller office, Mitsubishi Corporation
February 2016:
Administration Sect., Living Essentials Group, Mitsubishi Corporation
April 2019:
Corporate Staff Sect., Mitsubishi Corporation (Current)

4. List of Directors and Executive Officers
Please refer to the attached list of directors and executive officers of ITOHAM YONEKYU HOLDINGS INC.,
Itoham Foods Inc, and YONEKYU CORPORATION.

2

Attachment
List of ITOHAM YONEKYU HOLDINGS INC. Directors and Executive Officers
April 1, 2022
Position
President and Chief
Executive officerExecutive Vice President
Director Managing
Executive Officer
DirectorDirector(Outside)
Director(Outside)Standing Auditor
Standing Auditor
Auditor(Outsaide)
Auditor(Outsaide)
Managing Executive
OfficerManaging Executive
OfficerManaging Executive
OfficerManaging Executive
OfficerManaging Executive
Officer

Name

Title

Isao Miyashita
IkurouShibayama
Takamasa
Wakaki
Katsuhiro Ito
Aya ItoYukie Osaka
YoshiroMatsuzaki
Shin Takahashi
Ichiro Ichikawa
Kei Umebayashi
Koichi Ito
Akihisa
HoriuchiKazuhiko
Misonou
Masayuki
YonedaChief Operating Officer, Meat Business Div.

Chief Operating Officer, Processed Foods Business Div.
(Chief Executive Officer, Itoham Foods Inc.)(Chief Executive Officer, Yonekyu Corp.)(Executive Chairman, ANZCO FOODS LTD.)
Deputy Chief Operating Officer, Processed Foods Business Div.

Hajime Ogawa*

Chief Financial Officer / In charge of Compliance

Senior Executive Officer

Takeshi Koyama

General Manager, CEO Office / General Manager, Corporate Strategy
Planning Office / In charge of Group Logistics

Senior Executive Officer

Tsuyoshi
Fukunishi

Senior Executive Officer

Yoshiyuki
Ishimatsu

Executive Officer

Tomoyuki
Ushimaru
Sadaki Iwama

Executive Officer

Kouki Haruna

Executive Officer
Executive Officer

Akira Maeda*Shinyo Tou
Humihiro
Kanamori
KatsumiNozawaShinji Horiuchi
Hiroyuki Tamai
Hirohiko
YoshinoTakuyaHashimoto

Senior Executive Officer

Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer

Asian Best Chicken Co., Ltd. (temporary transfer)
Senior General Manager-Production Div., Processed Foods BusinessDiv. / In charge of Purchasing Dept. / In charge of Central ResearchInstitute
Senior General Manager-Sales Div., Processed Foods Business Div.
(Chief Executive Officer, Itoham Sales Inc.)
General Manager, Quality Assurance Dept.
Senior General Manager-Business Strategy Div., Processed Foods
Business Div.
General Manager, Accounting & Finance Dept., Administration Div.
Senior General Manager- Domestic Meat Div., Meat Business Div.
Senior General Manager- Meat Process & Farm Div., Meat BusinessDiv.
Deputy Senior General Manager, Administrative Div. / GeneralManager, PMI Office(Chief Executive Officer, Yonekyu Kagayaki Co., Ltd.)
General Manager, New Business Development OfficeSenior General Manager-Imported Meat Div., Meat Business Div.
General Manager, IT Management Office, Administration Div.

* New appointment

3Attachment
List of ITOHAM YONEKYU HOLDINGS INC. Directors and Executive Officers
June 2022 (Following the Ordinary General Meeting of Shareholders)
Position
NameTitle
President and Chief
Isao Miyashita
Executive officer
Director Managing
Takamasa
Chief Operating Officer, Meat Business Div.
Executive Officer
Wakaki
Director Managing
Chief Operating Officer, Processed Foods Business Div.
Koichi Ito*
Executive Officer(Chief Executive Officer, Itoham Foods Inc.)
Director Managing
Hajime Ogawa* Chief Financial Officer / In charge of Compliance
Executive Officer
Director(Outside)
Aya ItoDirector(Outside)
Yukie Osaka
YoshiroStanding Auditor
Matsuzaki
Standing Auditor
Shin Takahashi
Auditor(Outsaide)
Ichiro Ichikawa
Auditor(Outsaide)
Kei UmebayashiManaging Executive
Akihisa(Chief Executive Officer, Yonekyu Corp.)
OfficerHoriuchi
Managing Executive
Kazuhiko(Executive Chairman, ANZCO FOODS LTD.)
OfficerMisonouManaging Executive
Masayuki
Deputy Chief Operating Officer, Processed Foods Business Div.
Officer
YonedaGeneral Manager, CEO Office / General Manager, Corporate Strategy
Senior Executive Officer Takeshi Koyama
Planning Office / In charge of Group Logistics
TsuyoshiSenior Executive Officer
Asian Best Chicken Co., Ltd. (temporary transfer)
Fukunishi
Senior General Manager-Production Div., Processed Foods BusinessYoshiyuki
Senior Executive Officer
Div. / In charge of Purchasing Dept. / In charge of Central ResearchIshimatsu
InstituteTomoyuki
Senior General Manager-Sales Div., Processed Foods Business Div.
Senior Executive OfficerUshimaru(Chief Executive Officer, Itoham Sales Inc.)
Executive Officer
Sadaki Iwama
General Manager, Quality Assurance Dept.
Senior General Manager-Business Strategy Div., Processed Foods
Executive Officer
Kouki Haruna
Business 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.
Humihiro
Senior General Manager- Meat Process & Farm Div., Meat Business
Executive Officer
KanamoriDiv.
KatsumiDeputy Senior General Manager, Administrative Div. / General
Executive Officer
NozawaManager, PMI Office
Executive Officer
Shinji Horiuchi (Chief Executive Officer, Yonekyu Kagayaki Co., Ltd.)
Executive Officer
Hiroyuki Tamai General Manager, New Business Development OfficeHirohiko
Executive Officer
Senior General Manager-Imported Meat Div., Meat Business Div.
YoshinoTakuyaExecutive Officer
General Manager, IT Management Office, Administration Div.
Hashimoto* New appointment

4Attachment
List of Itoham Foods Inc. Directors
April 1, 2022
Position
Chief Executive Officer
Senior ManagingDirector
Executive Director
Executive Director
Director
Director
Auditor
Auditor* New appointment

NameKoichi Ito*
Kazuhiko
Misonou
Takamasa
Wakaki
Masayuki
YonedaIsao Miyashita
Hajime Ogawa*YoshiroMatsuzaki
Shin Takahashi

Title

List of Itoham Foods Inc. Directors
June 2022 (Following the Ordinary General Meeting of Shareholders)
Position
Name
Title
Chief Executive Officer
Koichi Ito
Senior Managing
Kazuhiko
Director
Misonou
Takamasa
Executive Director
Wakaki
MasayukiExecutive Director
YonedaDirector
Isao Miyashita
Director
Hajime Ogawa
YoshiroAuditorMatsuzaki
AuditorShin Takahashi

5Attachment
List of YONEKYU CORPRATION Directors
April 1, 2022
Position
Chief Executive Officer
DirectorDirector
Director
DirectorStanding Auditor
Auditor
Auditor* New appointment

NameAkihisa
HoriuchiIsao Miyashita
Takamasa
Wakaki*
Koichi Ito*
Hajime Ogawa*Toshihumi
Aoyagi
YoshiroMatsuzaki
Shin Takahashi

Title

List of YONEKYU CORPRATION Directors
June 2022 (Following the Ordinary General Meeting of Shareholders)
Position
Name
Title
Akihisa
Chief Executive Officer
HoriuchiDirector
Isao Miyashita
Takamasa
DirectorWakakiDirector
Koichi ItoDirector
Hajime Ogawa
YoshiroAuditorMatsuzaki
AuditorShin Takahashi

6Attachment
List of ITOHAM YONEKYU HOLDINGS INC. Directors and Executive Officers
April 1, 2022
Position
President and Chief
Executive officer
Executive Vice President
Director Managing
Executive Officer
Director
Director(Outside)
Director(Outside)Standing Auditor
Standing Auditor
Auditor(Outsaide)
Auditor(Outsaide)
Managing Executive
OfficerManaging Executive
OfficerManaging Executive
OfficerManaging Executive
OfficerManaging Executive
Officer

Name

Title

Isao Miyashita
IkurouShibayama
Takamasa
Wakaki
Katsuhiro Ito
Aya ItoYukie Osaka
YoshiroMatsuzaki
Shin Takahashi
Ichiro Ichikawa
Kei Umebayashi
Koichi Ito
Akihisa
HoriuchiKazuhiko
Misonou
Masayuki
YonedaChief Operating Officer, Meat Business Div.

Chief Operating Officer, Processed Foods Business Div.
(Chief Executive Officer, Itoham Foods Inc.)(Chief Executive Officer, Yonekyu Corp.)(Executive Chairman, ANZCO FOODS LTD.)
Deputy Chief Operating Officer, Processed Foods Business Div.

Hajime Ogawa*

Chief Financial Officer / In charge of Compliance

Senior Executive Officer

Takeshi Koyama

General Manager, CEO Office / General Manager, Corporate Strategy
Planning Office / In charge of Group Logistics

Senior Executive OfficerTsuyoshi
Fukunishi

Senior Executive Officer

Yoshiyuki
Ishimatsu

Executive Officer

Tomoyuki
Ushimaru
Sadaki Iwama

Executive Officer

Kouki Haruna

Executive Officer
Executive Officer

Akira Maeda*
Shinyo Tou
Fumihiro
Kanamori
KatsumiNozawaShinji Horiuchi
Hiroyuki Tamai
Hirohiko
YoshinoTakuyaHashimoto

Senior Executive Officer

Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer* New appointment

Asian Best Chicken Co., Ltd. (temporary transfer)
Senior General Manager-Production Div., Processed Foods BusinessDiv. / In charge of Purchasing Dept. / In charge of Central ResearchInstituteSenior General Manager-Sales Div., Processed Foods Business Div.
(Chief Executive Officer, Itoham Sales Inc.)
General Manager, Quality Assurance Dept.
Senior General Manager-Business Strategy Div., Processed FoodsBusiness Div.
General Manager, Accounting & Finance Dept., Administration Div.
Senior General Manager- Domestic Meat Div., Meat Business Div.
Senior General Manager- Meat Process & Farm Div., Meat BusinessDiv.
Deputy Senior General Manager, Administrative Div. / General
Manager, PMI Office(Chief Executive Officer, Yonekyu Kagayaki Co., Ltd.)
General Manager, New Business Development OfficeSenior General Manager-Imported Meat Div., Meat Business Div.
General Manager, IT Management Office, Administration Div.

Attachment
List of ITOHAM YONEKYU HOLDINGS INC. Directors and Executive Officers
June 2022 (Following the Ordinary General Meeting of Shareholders)
Position
NameTitle
President and Chief
Isao Miyashita
Executive officer
Director Managing
Takamasa
Chief Operating Officer, Meat Business Div.
Executive Officer
Wakaki
Director Managing
Chief Operating Officer, Processed Foods Business Div.
Koichi Ito*
Executive Officer(Chief Executive Officer, Itoham Foods Inc.)
Director Managing
Hajime Ogawa* Chief Financial Officer / In charge of Compliance
Executive Officer
Director(Outside)Aya ItoDirector(Outside)
Yukie Osaka
YoshiroStanding Auditor
Matsuzaki
Standing Auditor
Shin Takahashi
Auditor(Outsaide)
Ichiro Ichikawa
Auditor(Outsaide)
Kei Umebayashi
Managing Executive
Akihisa(Chief Executive Officer, Yonekyu Corp.)
Officer
HoriuchiManaging Executive
Kazuhiko(Executive Chairman, ANZCO FOODS LTD.)
OfficerMisonouManaging Executive
Masayuki
Deputy Chief Operating Officer, Processed Foods Business Div.
Officer
YonedaGeneral Manager, CEO Office / General Manager, Corporate Strategy
Senior Executive Officer Takeshi Koyama
Planning Office / In charge of Group Logistics
TsuyoshiSenior Executive Officer
Asian Best Chicken Co., Ltd. (temporary transfer)
Fukunishi
Senior General Manager-Production Div., Processed Foods BusinessYoshiyuki
Senior Executive Officer
Div. / In charge of Purchasing Dept. / In charge of Central ResearchIshimatsu
InstituteTomoyuki
Senior General Manager-Sales Div., Processed Foods Business Div.
Senior Executive Officer
Ushimaru(Chief Executive Officer, Itoham Sales Inc.)
Executive Officer
Sadaki Iwama
General Manager, Quality Assurance Dept.
Senior General Manager-Business Strategy Div., Processed Foods
Executive Officer
Kouki Haruna
Business 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.
Fumihiro
Senior General Manager- Meat Process & Farm Div., Meat Business
Executive Officer
KanamoriDiv.
KatsumiDeputy Senior General Manager, Administrative Div. / General
Executive Officer
NozawaManager, PMI Office
Executive Officer
Shinji Horiuchi (Chief Executive Officer, Yonekyu Kagayaki Co., Ltd.)
Executive Officer
Hiroyuki Tamai General Manager, New Business Development OfficeHirohiko
Executive Officer
Senior General Manager-Imported Meat Div., Meat Business Div.
YoshinoTakuya
Executive Officer
General Manager, IT Management Office, Administration Div.
Hashimoto* New appointment

Attachment
List of Itoham Foods Inc. Directors
April 1, 2022
Position
Chief Executive Officer
Senior ManagingDirector
Executive Director
Executive Director
Director
Director
Auditor
Auditor* New appointment

Name
Koichi Ito*
Kazuhiko
Misonou
Takamasa
Wakaki
Masayuki
YonedaIsao Miyashita
Hajime Ogawa*YoshiroMatsuzaki
Shin Takahashi

Title

List of Itoham Foods Inc. Directors
June 2022 (Following the Ordinary General Meeting of Shareholders)
Position
NameTitle
Chief Executive Officer
Koichi ItoSenior Managing
Kazuhiko
Director
MisonouTakamasa
Executive Director
Wakaki
MasayukiExecutive Director
YonedaDirector
Isao Miyashita
Director
Hajime Ogawa
YoshiroAuditorMatsuzaki
AuditorShin Takahashi

Attachment
List of YONEKYU CORPRATION Directors
April 1, 2022
Position
Chief Executive Officer
Director
Director
Director
DirectorStanding Auditor
Auditor
Auditor* New appointment

Name
Akihisa
HoriuchiIsao Miyashita
Takamasa
Wakaki*
Koichi Ito*
Hajime Ogawa*Toshihumi
Aoyagi
YoshiroMatsuzaki
Shin Takahashi

Title

List of YONEKYU CORPRATION Directors
June 2022 (Following the Ordinary General Meeting of Shareholders)
Position
Name
Title
Akihisa
Chief Executive Officer
HoriuchiDirector
Isao Miyashita
Takamasa
Director
Wakaki
Director
Koichi Ito
Director
Hajime Ogawa
YoshiroAuditorMatsuzaki
AuditorShin Takahashi