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List of Directors, Auditors and Executive Officers


<Directors and Auditors>
(As of June 16, 2017)
President Ikurou Shibayama
Director
Senior Managing Executive Officer
(General Manager, Corporate Administration Division)
Naoto Onuma
Director
Managing Executive Officer
(Senior General Manager, Meat Division)
Ken Yamaguchi
Director
Managing Executive Officer
(Senior General Manager, Processed Foods Division)
Masayuki Yoneda
Director
Executive Officer
(Director of the Board, General Manager, Strategy
& Business Development, ANZCO FOODS LTD.)
Koichi Ito
Director Kazuhiko Misonou
Director Isao Miyashita
Director Hiromichi Ogawa
Standing Auditor Hisanori Nakajima
Auditor Yoshihito Fujiwara

<Executive Officers (excluding current directors)>
(As of June 16, 2017)
Executive Officer
(Department General Manager, Corporate Strategy
Planning Dept., Itoham Yonekyu Holdings Inc.)
Ryoji Matsubara
Executive Officer
(Department General Manager, Human Resources Dept., Itoham Yonekyu Holdings Inc.)
Yoshiro Matsuzaki
Executive Officer
(Head Office)
Shin Takahashi
Executive Officer
(Senior General Manager, Domestic Meat Division)
Akihiko Nosu
Executive Officer
(Deputy Senior General Manager, Domestic Meat Division/Manager, Domestic Poultry Dept.)
Shinyo Tou
Executive Officer
(General Manager, Processed Meat Department)
Ryuji Otsuki
Executive Officer
(Senior General Manager, Import Meat Division)
Jiro Maetaki
Executive Officer
(Senior General Manager, Production Division/
Purchasing Department/Central Research Institute)
Yoshiyuki Ishimatsu
Executive Officer
(Senior General Manager, Sales Division)
Tomoyuki Ushimaru
Executive Officer
(General Manager, Business Strategy Division)
Koki Haruna
Executive Officer
(Director and Executive Operating Officer, General Manager, Administrative Management Division, Yonekyu Co. )
Katsumi Nozawa


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