a515f891-dec1-4b14-82da-fbd3336c5289.pdf


(Translation)

January 26, 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: +81-798-66-1231


Yonekyu Corporation President and Representative Director: Isao Miyashita (Tokyo Stock Exchange Securities Code: 2290)

Inquiries: Toshifumi Aoyagi

Operating Officer, General Manager, Accounting & Finance Dept. and

Investor Relations Office Tel: +81-55-929-2797


Announcement: Establishment of Itoham Yonekyu Holdings Inc. Approved By the Meeting of Shareholders


Itoham Foods Inc. and Yonekyu Corporation announce that the Joint Share Transfer Plan, which integrates management through the establishment of a wholly owning parent company "Itoham Yonekyu Holdings Inc." on April 1st, 2016, was approved today by the respective Extraordinary Meeting of Shareholders.

Itoham Foods Inc. issued this content on 26 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 January 2016 00:09:58 UTC

Original Document: http://www.itoham.co.jp/english/ir/pdf_ir-rele/Eh280126_ir_rele.pdf