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Prima Meat Packers Ltd (2281.T)

2281.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tetsuya Matsui

65 2009 President, Representative Director

Hideo Shibusawa

2011 Executive Officer, Director of Finance and Accounting

Shigeki Maeda

63 2011 Chief Director of 1st Administration, President of Subsidiary, Director

Masanori Ishikawa

69 2012 Senior Managing Director, Chief Director of Processed Food Business, Chief Director of Sales in Main Processed Food Business Unit

Koju Kajii

62 2010 Senior Managing Director, Manager of General Planning Office

Masahiko Yano

2017 Managing Director, Chief Director of Sales

Takahiro Uchiyama

2017 Managing Director, Chief Director of Administration, Director of Human Resources

Masao Ohmori

64 2012 Managing Director, Chief Director of Production, Chairman of Subsidiary

Toshihiko Takeuchi

2017 Managing Executive Officer, President of West Japan Unit, Manager of Chukoku Office

Haruo Yoshino

2017 Managing Executive Officer, President of East Japan Unit

Jun Soga

2013 Executive Officer, Director of Eastern Japan Meat Business in Main Meat Business Unit, Director of Central Area Meat Marketing

Toru Karashima

2012 Executive Officer, Kagoshima Plant Manager

Yuichi Niimura

2011 Executive Officer, Manager of Chubu Office

Hiroshi Ohshima

2012 Executive Officer, Director of Product Business in Main Meat Business Unit

Takashi Samejima

2012 Executive Officer, Director of Foundation Research Institute

Shinji Samuzawa

2011 Executive Officer

Kazuhiro Tajima

2012 Executive Officer, Manager of Business Supervision Office in Main Processed Food Business Unit

Shinji Tsuji

2012 Executive Officer, Mie Plant Manager, Director of Administration

Takumi Umehara

2013 Executive Officer, President of Subsidiary

Kuniharu Unoki

Executive Officer, Chief Director of Meat Business, Chief Director of Eastern Japan Meat Business

Hisashi Sasaki

2017 Chief Director of Production, Director of Manufacturing and Technology, Director

Hidenobu Suzuki

2017 Director

Takeshi Yamashita

68 2012 Independent Director

Biographies

Name Description

Tetsuya Matsui

Mr. Tetsuya Matsui has been serving as President and Representative Director in Prima Meat Packers, Ltd. since June 2009. He previously served as Managing Director and Senior Managing Director in the Company. Before joining the Company, he served as President and Representative Director in ITOCHU FRESH CORPORATION Inc. and worked for ITOCHU Corporation.

Hideo Shibusawa

Shigeki Maeda

Mr. Shigeki Maeda has been serving as Chief Director of 1st Administration and Director in Prima Meat Packers, Ltd., as well as President and Representative Director of a subsidiary, since April 1, 2011. He previously served as Executive Officer of the Company. He used to work for ITOCHU Corp. and another company.

Masanori Ishikawa

Mr. Masanori Ishikawa has been serving as Senior Managing Director, Chief Director of Processed Food Business and Chief Director of Sales in Main Processed Food Business Unit in Prima Meat Packers, Ltd., since June 2012. He joined the Company in April 1965. He previously served as Director of Eastern Kanto Sales, Manager of Eastern Kanto Office, Manager of Southern Kanto Office, President of Tokyo Office, Manager of Tokai Office and Director of Product Policy.

Koju Kajii

Mr. Koju Kajii has been serving as Senior Managing Director and Manager of General Planning Office in Prima Meat Packers, Ltd., since June 2010. He previously served as Managing Executive Officer and Director in the Company. He also used to work for ITOCHU Corporation and another company.

Masahiko Yano

Takahiro Uchiyama

Masao Ohmori

Mr. Masao Ohmori has been serving as Managing Director and Chief Director of Production in Prima Meat Packers, Ltd., as well as Chairman of a China-based subsidiary, since June 2012. He joined the Company in April 1973. He previously served as Executive Officer and Mie Plant Manager of the Company, as well as President of a subsidiary.

Toshihiko Takeuchi

Haruo Yoshino

Jun Soga

Toru Karashima

Yuichi Niimura

Hiroshi Ohshima

Takashi Samejima

Shinji Samuzawa

Kazuhiro Tajima

Shinji Tsuji

Takumi Umehara

Kuniharu Unoki

Hisashi Sasaki

Hidenobu Suzuki

Takeshi Yamashita

Mr. Takeshi Yamashita has been serving as Independent Director in Prima Meat Packers, Ltd. since June 2012. He is also a professor of Meiji University. He is also working for a law firm. He used to be professor of Hiroshima University and Tokai University, and work for Hitotsubashi University.