Itoham Yonekyu Holdings Inc. announced that the board of directors has resolved at a meeting held on January 20, 2023 to make the following changes in directors and executive officers. Resignation of Director: Director Executive Officer, Chief Operating Officer, Meat Business Div. Takamasa Wakaki; Date of retirement: March 31,2023; Reason for retirement: Personal reasons.

Appointment and Promotion of Executive Officers, and Changes in the Scope of Responsibilities and Duties of Directors and executive officers, effective April 1, 2023. Koichi Ito, director managing executive officer Chief Operating Officer, Processed Foods, Business Div. Chief Executive Officer, Itoham Foods Inc. as Director Managing Executive Officer, Chief Operating Officer, Processed Foods, Business Div., General Manager, Quality Assurance Chief Executive Officer, Itoham Foods Inc. Akihisa Horiuchi, Managing Executive Officer Chief Executive Officer, Yonekyu Corp.

as Managing Executive Officer, Meat Business Div. Chief Executive Officer, Yonekyu Corp. Masayuki Yoneda, Managing Executive Officer, Deputy Chief Operating Officer, Processed Foods Business Div.

as Managing Executive Officer, Deputy Chief Operating Officer, Processed Foods Business Div. Senior General Manager, Business Strategy Div. Takeshi Koyama, Senior Executive Officer, General Manager, CEO Office, General Manager, Corporate Strategy Planning Office, General Manager-Group Logistics as Senior Executive Officer General Manager, Corporate Strategy Department.

Yoshiyuki Ishimatsu, Senior Executive Officer, Senior General Manager, Production Div., Processed Foods Business Div. General Manager-Purchasing Dept. General Manager-Central Research as Senior Executive Officer Senior General Manager, Production Div., Processed Foods Business Div General Manager-Purchasing Dept.

General Manager-Central Research Institute Chief Executive Officer, Itoham Yonekyu Foods Inc. Tomoyuki Ushimaru, Senior Executive Officer, Processed Foods Business Div. Chief Executive Officer, Itoham Sales Inc. as Senior Executive Officer, Deputy Chief Operating Officer - Processed Foods Business Div. Senior General Manager, Sales Div.

Katsumi Nozawa, Executive Officer, Deputy Senior General Manager, Administrative Div. General Manager, PMI Office as Executive Officer, Deputy Senior General Manager, Administrative Div. General Manager, Corporate Strategy Planning Office General Manager,DX Promotion Office.

Yukihiro Tashiro, Deputy General Manager, Production, Management Dept., Production Div., Processed Foods Business Div. as Executive Officer (new), Deputy Senior General Manager, Production Div., Processed Foods, Business Div. General Manager, Production Planning Dept.

Tadanobu Kujime, Plant Manager, Tokyo Plant, Itoham Foods Inc. as Executive Officer (new) Chief Executive Officer, Itoham Yonekyu Plant Inc. Resignation of Executive Officers, Effective March 31, 2023: Tsuyoshi Fukunishi, Senior Executive Officer Asian Best Chicken Co. Ltd. (temporary transfer) as Advisor, Asian Best Chicken Co. Ltd. (temporary transfer).

Sadaki Iwama, Executive Officer, General Manager, Quality Assurance Dept. as Advisor, Quality Assurance Dept. Kouki Haruna, Executive Officer, Senior General Manager, Business Strategy Div., Processed Foods Business Div.

as Advisor, Kikusui Inc.