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| <Directors and Auditors> |
| (As of October 1, 2009) |
| Director and Senior Advisor | Kenichi Ito |
| President | Chikara Kasai |
| Executive Vice President (Senior General Manager, Processed Foods Division) |
Mamoru Horio |
| Managing Director (Financing Department/ Shared Service Department) |
Toshiyuki Fujiyama |
| Managing Director Managing Executive Officer (Senior General Manager, Meat Division) |
Satoru Hirayama |
| Managing Director (Human Resources Department/ General Affairs Department/ Corporate Social Responsibility Division) |
Takashi Takechi |
| Director Executive Officer (Senior General Manager, Production Division/ Central Research Institute) |
Shingo Iwamoto |
| Director (Manager, Corporate Planning Department) |
Takashi Ishii |
| Director Executive Officer (Senior General Manager, Sales Division) |
Hiroaki Ikeuchi |
| Director Executive Officer (Acting Senior General Manager, Meat Division) |
Kiyotaka Kikuchi |
| Standing Auditor | Ryo Matsuoka |
| Standing Auditor | Toshio Fujiwara |
| Auditor | Kenichiro Kensho |
| Auditor | Shinobu Okamoto |
| <Executive Officers (excluding current directors)> |
| (As of October 1, 2009) |
| Managing Executive Officer (General Manager, Business Process Innovation Division/ General Manager, Logistics Division) |
Kazumi Ihara |
| Executive Officer (Manager, Financing Department) |
Kazuhiko Tamura |
| Executive Officer (Manager, Shared Service Department） |
Yoshihito Fujiwara |
| Executive Officer (Manager, Human Resources Department) |
Hisanori Nakajima |
| Executive Officer (General Manager, Corporate Social Responsibility Division) |
Kenichi Ichida |
| Executive Officer (Acting Senior General Manager, Meat Division) |
Kouichi Ito |
| Executive Officer (Senior General Manager, Domestic Meat Division) |
Yoshinobu Nakame |
| Executive Officer (General Manager, Administration Dept Meat Division) |
Teiji Murata |
| Executive Officer (Acting Senior General Manager, Production Division/ Plant Manager, Nishinomiya Plant) |
Yutaka Shishido |
| Executive Officer (Plant Manager, Tokyo Plant) |
Hideo Haraguchi |
| Executive Officer (West Japan Sales Division) |
Hiromu Fukuyama |
| Executive Officer (East Japan Sales Division) |
Masaki Hiraoka |
