Itoham Yonekyu : Notice Regarding Changes in Directors and Executive Officers

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: [phone]

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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