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Itoham Yonekyu Holdings Inc (2296.T)

2296.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Hiromichi Ogawa

59 2017 Chairman of the Board

Isao Miyashita

50 2016 President, Representative Director

Ikuro Shibayama

62 2016 Vice President, President of Subsidiary, Representative Director

Kazuhiko Misono

58 2018 Senior Managing Executive Officer

Akihisa Horiuchi

58 2018 Managing Executive Officer, President of Subsidiary, Director

Naoto Ohnuma

61 2017 Managing Executive Officer, Director

Tsuyoshi Fukunishi

58 Senior Executive Officer

Yoshiyuki Ishimatsu

Senior Executive Officer

Koichi Ito

Senior Executive Officer

Hiroyuki Urata

Senior Executive Officer

Tomoyuki Ushimaru

Senior Executive Officer, President of Subsidiary

Yoshiro Matsuzaki

Executive Officer, Director of Human Resources

Ken Yamaguchi

50 2017 Executive Officer, Director

Masayuki Yoneda

59 2017 Executive Officer, Director

Koki Haruna

Executive Officer

Shinji Horiuchi

Executive Officer, President of Subsidiary

Hiroshi Ichikawa

Executive Officer

Sadaki Iwama

Executive Officer, Director of Quality Assurance

Toshio Kaiwa

Executive Officer

Fumihiro Kanamori

Executive Officer, President of Subsidiary

Ryoji Matsubara

Executive Officer, Director of Business Planning

Hidetoshi Noguchi

Executive Officer

Akihiko Nosu

Executive Officer

Katsumi Nozawa

Executive Officer

Ryuji Ohtsuki

Executive Officer

Masaaki Sone

Executive Officer

Hiroyuki Tamai

Executive Officer

Shinyo To

Executive Officer

Hirohiko Yoshino

Executive Officer

Yumiko Ichige

57 2018 Independent Director

Aya Ito

45 2018 Independent Director

Satoshi Maeda

2018 Director of Accounting & Finance

Biographies

Name Description

Hiromichi Ogawa

Mr. Hiromichi Ogawa has been serving as Chairman of the Board in ITOHAM YONEKYU HOLDINGS INC., since June 2017. He is also serving as Director in other two subsidiaries.

Isao Miyashita

Mr. Isao Miyashita has been serving as President and Representative Director in ITOHAM YONEKYU HOLDINGS INC., since April 2016. He is also serving as Director in two subsidiaries. He used to work for Mitsubishi Corporation, Foodlink Corporation and Japan Farm Co., Ltd.

Ikuro Shibayama

Mr. Ikuro Shibayama has been serving as Vice President and Representative Director in ITOHAM YONEKYU HOLDINGS INC., as well as President and Representative Director of a subsidiary, since April 2016. He is also serving as Director in a subsidiary. He used to work for ITOHAM DAILY Inc.

Kazuhiko Misono

Mr. Kazuhiko Misono has been serving as Senior Managing Executive Officer in ITOHAM YONEKYU HOLDINGS INC. since June 2018. He used to work for Mitsubishi Corporation, Japan Farm Co., Ltd., INDIANA PACKERS CORPORATION and another company.

Akihisa Horiuchi

Mr. Akihisa Horiuchi has been serving as Managing Executive Officer and Director in ITOHAM YONEKYU HOLDINGS INC., as well as President, Chief Director of Sales and Representative Director of a subsidiary, since June 2018.

Naoto Ohnuma

Mr. Naoto Ohnuma has been serving as Managing Executive Officer and Director in ITOHAM YONEKYU HOLDINGS INC., since June 2017. He is also serving as Senior Managing Director and Chief Director of Administration in a subsidiary.

Tsuyoshi Fukunishi

Yoshiyuki Ishimatsu

Koichi Ito

Hiroyuki Urata

Tomoyuki Ushimaru

Yoshiro Matsuzaki

Ken Yamaguchi

Mr. Ken Yamaguchi has been serving as Executive Officer and Director in ITOHAM YONEKYU HOLDINGS INC., since June 2017. He is also serving as Managing Director and Chief Director of Meat Business in a subsidiary.

Masayuki Yoneda

Mr. Masayuki Yoneda has been serving as Executive Officer and Director in ITOHAM YONEKYU HOLDINGS INC., since June 2017. He is also serving as Managing Director and Chief Director of Processed Food Business in a subsidiary.

Koki Haruna

Shinji Horiuchi

Hiroshi Ichikawa

Sadaki Iwama

Toshio Kaiwa

Fumihiro Kanamori

Ryoji Matsubara

Hidetoshi Noguchi

Akihiko Nosu

Katsumi Nozawa

Ryuji Ohtsuki

Masaaki Sone

Hiroyuki Tamai

Shinyo To

Hirohiko Yoshino

Yumiko Ichige

Ms. Yumiko Ichige has been serving as Independent Director in ITOHAM YONEKYU HOLDINGS INC. since June 2018. She is also serving as Independent Director in Sushiro Global Holdings Ltd., as well as working for AEON Mall Co., Ltd. and a Law Firm.

Aya Ito

Ms. Aya Ito has been serving as Independent Director in ITOHAM YONEKYU HOLDINGS INC. since June 2018. She is also working for Recruit Holdings Co., Ltd.

Satoshi Maeda