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 Office Tel: +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
Name | New | Current |
Hajime Ogawa | Managing Executive Officer | ― |
Chief Financial Officer | ||
In charge of Compliance | ||
Director, Itoham Foods Inc. | ||
Director, Yonekyu Corp. | ||
Katsuhiro Ito | Director | 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 YONEKYU HOLDINGS INC.)
Name | New | Current |
Hajime Ogawa | Director Managing Executive Officer | Managing Executive Officer |
Chief Financial Officer | Chief Financial Officer | |
In charge of Compliance | In charge of Compliance | |
Director, Itoham Foods Inc. | Director, Itoham Foods Inc. | |
Director, Yonekyu Corp. | Director, Yonekyu Corp. | |
Katsuhiro Ito | ―. | Director |
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3. Name and Brief Profile of Candidate for New Director
Name | Career background | |
(Date of Birth) | ||
April 1994: | Joined Mitsubishi Corporation | |
July 1999: | Corporate Accounting Dept., Mitsubishi Corporation | |
Hajime Ogawa | December 2007: | Mitsubishi Corporation (Shanghai) Ltd. (temporary transfer) |
(September 22, 1970) | 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.
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Attachment
List of ITOHAM YONEKYU HOLDINGS INC. Directors and Executive Officers
April 1, 2022
Position | Name | Title |
President and Chief | Isao Miyashita | |
Executive officer | ||
Executive Vice President | Ikurou | |
Shibayama | ||
Director Managing | Takamasa | Chief Operating Officer, Meat Business Div. |
Executive Officer | Wakaki | |
Director | Katsuhiro Ito | |
Director(Outside) | Aya Ito | |
Director(Outside) | Yukie Osaka | |
Standing Auditor | Yoshiro | |
Matsuzaki | ||
Standing Auditor | Shin Takahashi | |
Auditor(Outsaide) | Ichiro Ichikawa | |
Auditor(Outsaide) | Kei Umebayashi | |
Managing Executive | Koichi Ito | Chief Operating Officer, Processed Foods Business Div. |
Officer | (Chief Executive Officer, Itoham Foods Inc.) | |
Managing Executive | Akihisa | (Chief Executive Officer, Yonekyu Corp.) |
Officer | Horiuchi | |
Managing Executive | Kazuhiko | (Executive Chairman, ANZCO FOODS LTD.) |
Officer | Misonou | |
Managing Executive | Masayuki | Deputy Chief Operating Officer, Processed Foods Business Div. |
Officer | Yoneda | |
Managing Executive | Hajime Ogawa* | Chief Financial Officer / In charge of Compliance |
Officer | ||
Senior Executive Officer | Takeshi Koyama | General Manager, CEO Office / General Manager, Corporate Strategy |
Planning Office / In charge of Group Logistics | ||
Senior Executive Officer | Tsuyoshi | Asian Best Chicken Co., Ltd. (temporary transfer) |
Fukunishi | ||
Yoshiyuki | Senior General Manager-Production Div., Processed Foods Business | |
Senior Executive Officer | Div. / In charge of Purchasing Dept. / In charge of Central Research | |
Ishimatsu | ||
Institute | ||
Senior Executive Officer | Tomoyuki | Senior General Manager-Sales Div., Processed Foods Business Div. |
Ushimaru | (Chief Executive Officer, Itoham Sales Inc.) | |
Executive Officer | Sadaki Iwama | General Manager, Quality Assurance Dept. |
Executive Officer | Kouki Haruna | Senior General Manager-Business Strategy Div., Processed Foods |
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. |
Executive Officer | Humihiro | Senior General Manager- Meat Process & Farm Div., Meat Business |
Kanamori | Div. | |
Executive Officer | Katsumi | Deputy Senior General Manager, Administrative Div. / General |
Nozawa | Manager, PMI Office | |
Executive Officer | Shinji Horiuchi | (Chief Executive Officer, Yonekyu Kagayaki Co., Ltd.) |
Executive Officer | Hiroyuki Tamai | General Manager, New Business Development Office |
Executive Officer | Hirohiko | Senior General Manager-Imported Meat Div., Meat Business Div. |
Yoshino | ||
Executive Officer | Takuya | General Manager, IT Management Office, Administration Div. |
Hashimoto | ||
* New appointment |
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Attachment
List of ITOHAM YONEKYU HOLDINGS INC. Directors and Executive OfficersJune 2022 (Following the Ordinary General Meeting of Shareholders)
Position | Name | Title |
President and Chief | Isao Miyashita | |
Executive officer | ||
Director Managing | Takamasa | Chief Operating Officer, Meat Business Div. |
Executive Officer | Wakaki | |
Director Managing | Koichi Ito* | Chief Operating Officer, Processed Foods Business Div. |
Executive Officer | (Chief Executive Officer, Itoham Foods Inc.) | |
Director Managing | Hajime Ogawa* | Chief Financial Officer / In charge of Compliance |
Executive Officer | ||
Director(Outside) | Aya Ito | |
Director(Outside) | Yukie Osaka | |
Standing Auditor | Yoshiro | |
Matsuzaki | ||
Standing Auditor | Shin Takahashi | |
Auditor(Outsaide) | Ichiro Ichikawa | |
Auditor(Outsaide) | Kei Umebayashi | |
Managing Executive | Akihisa | (Chief Executive Officer, Yonekyu Corp.) |
Officer | Horiuchi | |
Managing Executive | Kazuhiko | (Executive Chairman, ANZCO FOODS LTD.) |
Officer | Misonou | |
Managing Executive | Masayuki | Deputy Chief Operating Officer, Processed Foods Business Div. |
Officer | Yoneda | |
Senior Executive Officer | Takeshi Koyama | General Manager, CEO Office / General Manager, Corporate Strategy |
Planning Office / In charge of Group Logistics | ||
Senior Executive Officer | Tsuyoshi | Asian Best Chicken Co., Ltd. (temporary transfer) |
Fukunishi | ||
Yoshiyuki | Senior General Manager-Production Div., Processed Foods Business | |
Senior Executive Officer | Div. / In charge of Purchasing Dept. / In charge of Central Research | |
Ishimatsu | ||
Institute | ||
Senior Executive Officer | Tomoyuki | Senior General Manager-Sales Div., Processed Foods Business Div. |
Ushimaru | (Chief Executive Officer, Itoham Sales Inc.) | |
Executive Officer | Sadaki Iwama | General Manager, Quality Assurance Dept. |
Executive Officer | Kouki Haruna | Senior General Manager-Business Strategy Div., Processed Foods |
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. |
Executive Officer | Humihiro | Senior General Manager- Meat Process & Farm Div., Meat Business |
Kanamori | Div. | |
Executive Officer | Katsumi | Deputy Senior General Manager, Administrative Div. / General |
Nozawa | Manager, PMI Office | |
Executive Officer | Shinji Horiuchi | (Chief Executive Officer, Yonekyu Kagayaki Co., Ltd.) |
Executive Officer | Hiroyuki Tamai | General Manager, New Business Development Office |
Executive Officer | Hirohiko | Senior General Manager-Imported Meat Div., Meat Business Div. |
Yoshino | ||
Executive Officer | Takuya | General Manager, IT Management Office, Administration Div. |
Hashimoto | ||
* New appointment |
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Attachment
List of Itoham Foods Inc. Directors
April 1, 2022
Position | Name | Title |
Chief Executive Officer | Koichi Ito* | |
Senior Managing | Kazuhiko | |
Director | Misonou | |
Executive Director | Takamasa | |
Wakaki | ||
Executive Director | Masayuki | |
Yoneda | ||
Director | Isao Miyashita | |
Director | Hajime Ogawa* | |
Auditor | Yoshiro | |
Matsuzaki | ||
Auditor | Shin Takahashi | |
* New appointment
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 | |
Executive Director | Takamasa | |
Wakaki | ||
Executive Director | Masayuki | |
Yoneda | ||
Director | Isao Miyashita | |
Director | Hajime Ogawa | |
Auditor | Yoshiro | |
Matsuzaki | ||
Auditor | Shin Takahashi | |
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