List of Directors, Auditors and Executive Officers / Organizational Structure

List of Directors, Auditors and Executive Officers

As of June 25,2019

Director Chairman of the Board  Hiromichi Ogawa
Representative Director President  Isao Miyashita
Representative Director Vice-President (Quality Assurance Department / Group Production / R&D) / (CEO, Itoham Foods Inc.) Ikurou Shibayama
Director Managing Executive Officer / (CEO, Yonekyu Corp.) Akihisa Horiuchi
Director Managing Executive Officer Corporate(Accounting & Finance/General Affairs/Human Resource Departments /Compliance) / (Senior Managing Director, Chief Financial Officer., Itoham Foods Inc.) Katsuhiro Ito
Director Executive Officer (Group Meat Div) / (Executive Director. Senior General Manager, Meat DIV COO, Itoham Foods Inc.) Ken Yamaguchi
Director Executive Officer / (Executive Director. Senior General Manager , Processed Foods Div COO, Itoham Foods Inc.)
Masayuki Yoneda
Director (Outside)    Yumiko Ichige
Aya Ito
Standing Auditor   Masaki Tsuchiya
Auditor (Outside)    Akifumi Imamura
Yasuo Shito
Ichirou  Ichikawa
Senior Managing Executive Officer (Senior Managing Director, Itoham Foods Inc./Executive Chairman, ANZCO FOODS LTD.) Kazuhiko Misonou
Senior Executive Officer Group Overseas Business./(Managing Director, General Manager-Corporate Strategy Planning Office., Yonekyu Corp.) Koichi Ito
Senior Executive Officer (Managing Director, Senior General Manager-Production Div., Yonekyu Corp.) Tsuyoshi Fukunishi
Senior Executive Officer Chief Group Production Officer. Purchasing Dept./ (Senior General Manager, Production Div., Itoham Foods Inc.) Yoshiyuki Ishimatsu
Senior Executive Officer (Senior General Manager-Sales Div., Itoham Foods Inc.) Tomoyuki Ushimaru
Executive Officer General Manager-Human Resources Dept. Yoshiro Matsuzaki
Executive Officer Chief Group Logistics Officer, General Manager-Logistics Dept. / (CEO,I.H.Logistics Service Inc.) Hiroshi Ichikawa
Executive Officer (Acting Senior General Manager-Sales Div., General Manager-Sales Management Dept., Yonekyu Corp.) Toshio Kaiwa
Executive Officer Chief Group R&D Offficer, Central Research Institute Masaaki Sone
Executive Officer (Senior General Manager-Imported Meat Div., Itoham Foods Inc.) Ryuji Otsuki
Executive Officer General Manager-Quality Assurance Dept. Sadaki Iwama
Executive Officer (Senior General Manager-Business Strategy  Div., General Manager-Marketing Dept., Processed  Foods Div., Itoham Foods Inc.) Kouki Haruna
Executive Officer (Senior General Manager-Domestic Meat Div., Manager-Domestic Beef Dept., Itoham Foods Inc.) Shinyo Tou
Executive Officer (CEO, Yonekyu Oishii Tori Corp.) Fumihiro Kanamori
Executive Officer (Managing Director, Chief Financial Officer,Yonekyu Corp.) Katsumi Nozawa
Executive Officer (CEO, Yonekyu Kagayaki Corp.) Shinji Horiuchi
Executive Officer (CEO, Yonekyu Delica Foods Corp.) Hidetoshi Noguchi
Executive Officer (General Manager-Processed Food Business Dept./General Manager-Delicatessen Products Unit, Yonekyu Corp.) Hiroyuki Tamai
Executive Officer General Manager, Corporate Strategy Planning Dept. Ryoji Matsubara
Executive Officer (General Manager-Meat Business Dept., Yonekyu Corp.) Hirohiko Yoshino

Organizational Structure

As of June 25,2019

組織図