ITOHAM FOODS : Announcement of Appointment of Officers for Itoham Yonekyu Holdings Inc. and Principal Companies(213KB)

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(Translation)

January 29, 2016 Itoham Foods Inc.

President and Representative Director: Mamoru Horio (Tokyo Stock Exchange Securities Code: 2284)

Inquiries: Tadashi Hosomi Manager, Public Relations・Investor Relations Department

Tel: [phone]

Yonekyu Corporation President and Chief Executive Officer: Isao Miyashita (Tokyo Stock Exchange Securities Code: 2290)

Inquiries: Toshifumi Aoyagi

Operating Officer, Manager of Investor Relations Office

Tel: [phone]

Announcement of Appointment of Officers for Itoham Yonekyu Holdings Inc. and Principal Companies

Itoham Foods Inc. (hereafter Itoham) and Yonekyu Corporation (hereafter Yonekyu) announce following appointments of officers for Itoham Yonekyu Holdings Inc. to be established on April 1, 2016, and principal companies within the group.

1. Itoham Yonekyu Holdings Inc.

2. Directors

   
   

   Name	New Position	Current Position
   Mamoru Horio	Director Chairman	Itoham: President/ Representative Director
   Isao Miyashita	Representative Director President	Yonekyu: President and Chief Executive Officer
   Ikurou Shibayama	Representative Director Vice-President	Itoham: Director Managing Executive Officer (Senior General Manager, Processed Foods Division /Purchasing Department/ Central Research Institute)
   Kazuhiko Misonou	Director Managing Executive Officer	Itoham: Director Managing Executive Officer (Senior General Manager, Meat Division)

   
   

   Takashi Ishii	Director Executive Officer (Corporate Administration)	Itoham: Director Senior Managing Executive Officer (General Manager, Corporate Administration Division)
   Kenichi Ichida	Director Executive Officer (Corporate Strategy)	Itoham: Director Executive Officer (Corporate Strategy Department/ Corporate Social Responsibility Division)
   Hideto Okuda	Director Executive Officer (Corporate Social Responsibility)	Yonekyu: Director and Executive Operating Officer General Manager of Corporate Strategy Planning Office
   Nobuhiko Munakata	Director (Outside)	Itoham: Director (Outside)
   Yuko Tanemoto	Director (Outside)	Yonekyu: Independent Director

   
   

   
   

3. Auditors

   
   

   Name	New Position	Current Position
   Yoshihito Fujiwara	Standing Auditor	Itoham: Standing Auditor
   Akifumi Imamura	Auditor (Outside)	Itoham: Auditor (Outside)
   Yasuo Shito	Auditor (Outside)	Yonekyu: Independent Audit & Supervisory Board Member

4. Itoham Foods Inc.

5. Directors

   
   

   Name	New Position	Current Position
   Ikurou Shibayama	Representative Director President (Senior General Manager, Processed Foods Division)	Director Managing Executive Officer (Senior General Manager, Processed Foods Division /Purchasing Department/ Central Research Institute)
   Takashi Ishii	Director Senior Managing Executive Officer (General Manager, Corporate Administration Division)	Director Senior Managing Executive Officer (General Manager, Corporate Administration Division)
   Ken Yamaguchi	Director Managing Executive Officer (Senior General Manager, Meat Division)	Executive Officer (Acting Senior General Manager, Meat Division)
   Koichi Ito	Director Executive Officer (ANZCO FOODS LTD. Director of the Board/ General Manager, Strategy & Business Development)	Director Executive Officer (Senior General Manager, Food Service Sales Division)
   Kenichi Ichida	Director Executive Officer (Corporate Strategy Department/ Corporate Social Responsibility Division)	Director Executive Officer (Corporate Strategy Department/ Corporate Social Responsibility Division)
   Masayuki Yoneda	Director Executive Officer (Acting General Manager, Processed Foods Division)	Manager CVS Sales Department, Food Service Sales Division
   Mamoru Horio	Director	Itoham: President/ Representative Director
   Kazuhiko Misonou	Director	Itoham: Director Managing Executive Officer (Senior General Manager, Meat Division)
   Isao Miyashita	Director	Yonekyu: President and Chief Executive Officer

6. Auditors

   
   

   Name	New Position	Current Position
   Hisanori Nakajima	Standing Auditor	Standing Auditor
   Yoshihito Fujiwara	Auditor	Standing Auditor
   Shigetaro Nakayama	Auditor (Outside)	Auditor (Outside)

   
   

   
   

7. Executive Officers (excluding current directors)




Name	New Position	Current Position
Katsumi Nozawa	Executive Officer (Manager, Corporate Strategy Department)	Manager Corporate Strategy Department
Kenji Kotani	Executive Officer (General Manager, Corporate Social Responsibility Division)	Executive Officer (General Manager, Corporate Social Responsibility Division)
Shin Takahashi	Executive Officer (Manager, Finance and Accounting Department, Corporate Administration Division)	Executive Officer (Manager, Finance and Accounting Department, Corporate Administration Division)
Yoshiro Matsuzaki	Executive Officer (Manager, Human Resources & General Affairs Department, Corporate Administration Division)	Executive Officer (Manager, Human Resources & General Affairs Department, Corporate Administration Division)
Akihiko Nosu	Executive Officer (Senior General Manager, Domestic Meat Division)	Executive Officer (Senior General Manager, Domestic Meat Division)
Ryuji Otsuki	Executive Officer (Manager, Processed Meat Department, Meat Division)	Manager Processed Meat Department, Meat Division
Jiro Maetaki	Executive Officer (Senior General Manager, Import Meat Division)	Executive Officer (Senior General Manager, Import Meat Division)
Hiroyuki Urata	Executive Officer (General Manager, Business Strategy Division)	Executive Officer (General Manager, Business Strategy Division)
Yoshiyuki Ishimatsu	Executive Officer (Senior General Manager, Production Division)	Executive Officer (Senior General Manager, Production Division)
Tomoyuki Ushimaru	Executive Officer (Senior General Manager, Retail Channel Sales Division)	Executive Officer (Senior General Manager, Retail Channel Sales Division)
Koki Haruna	Executive Officer (Senior General Manager, Food Service Sales Division)	Manager Business Use Planning Department, Business Strategy Division