Itoham Yonekyu Holdings Inc. announced that the Board of Directors has resolved at a meeting held on January 18, 2024 to make the following changes in directors and executive officers. Yasuko Nishimura elected as new Director(Outside). Name and Brief Profile of Candidate for New Director: May 1997: Representative of Nishimura Judicial Scrivener Office.

May 2008: Engagement Partner, Tsukasa Judicial Scrivener Corporation(current). July 2015: Director, JPBM. July 2015: Chief Executive Officer, CREA FARM Co.

Ltd.(current). June 2016: Outside Director, Akasaka Diesels Limited(current). October 2017: Chief Executive Officer, Fujinokuni Trading Japan Corporation (current).

Appointment and Promotion of Executive Officers, and Changes in the Scope of Responsibilities and Duties of Executive Officers: Effective April 1, 2024. Tomoyuki Ushimaru, currently Senior Executive Officer, Deputy Chief Operating Officer, Processed, Food Business Div., Senior General Manager, Sales Div., Processed Food Business Div., new position was Managing Executive Officer, Deputy Chief Operating Officer, Processed, Food Business Div., Senior General Manager, Sales Div., Processed Food Business Div. Katsumi Nozawa, currently Executive Officer, Deputy Senior General Manager, Administrative Div.

General Manager, Corporate Strategy Planning Office, Corporate Strategy Dept., new position was Senior Executive Officer, Deputy Senior General Manager, Administrative Div. General Manager, Corporate Strategy Planning Office, Corporate Strategy Dept. Shinyo To, currently Executive Officer, Senior General Manager, Domestic Meat Div., Meat Business Div., new position was Executive Officer, General Manager, Business Strategy Div., Meat Business Div.

Shinji Horiuchi, currently Executive Officer, Director of Board, ANZCO FOODS LTD. new position was Executive Officer, Executive Vice Chairman, ANZCO FOODS LTD. Hiroyuki Tamai, currently Executive Officer, General Manager, New Business, Development Office, Corporate Strategy Dept. new position was Executive Officer, General Manager, New Business, Development Office, Processed Food Business Div. Hideki Matsumoto, currently General Manager, Business Strategy Div., Meat Business Div., new position was Executive Officer (new), Chief Executive Officer, ITOHAM MEAT SALES WEST INC. Yukihiro Tashiro, currently Executive Officer, Deputy Senior General Manager, Production Div., Processed Food Business Div.

General Manager, Production Planning Dept., new position was Executive Officer, Senior General Manager, Production Div., Processed Food Business Div. In charge of Purchasing Dept. In charge of Central Research Institute Chief Executive Officer, ITO FRESH SALAD INC. Seiji Kashiwagi, currently General Manager, IT Management Office, Administration Div., new position was Executive Officer (new), General Manager, IT Management Office, Administration Div.

Resignation of Executive Officers Effective March 31, 2024; Masayuki Yoneda, currently Managing Executive Officer, Deputy Chief Operating Officer, Processed Food Business Div. Senior General Manager, Business Strategy Div., Processed Food Business Div., new position was Advisor, Processed Food Business Div. Yoshiyuki Ishimatsu, currently Senior Executive Officer, Senior General Manager, Production Div., Processed Food Business Div.

In charge of Purchasing Dept. In charge of Central Research Institute Chief Executive Officer, Itoham Yonekyu Foods Inc. Chief Executive Officer, ITO FRESH SALAD INC., new position was Chief Executive Officer, Itoham Yonekyu Foods Inc. Fumihiro Kanamori, currently Executive Officer, Senior General Manager, Meat Process & Farm Div., Meat Business Div., new position was Chief Executive Officer, SANKYOMEAT Inc. The Advisor is scheduled to take office on April 1, 2024. Chief Executive Officer of SANKYOMEAT Inc. is scheduled to take office on April 1, 2024.