List of Directors | About Us

• Directors (excluding Directors who are Audit & Supervisory Committee Members)
• Directors who are Audit & Supervisory Committee Members
• Executive Officer

April 1, 2026

Directors (excluding Directors who are Audit & Supervisory Committee Members)

Director, Chairman of the Board		Isao Miyashita
President and Chief Executive Officer		Hiroyuki Urata
Director, Managing Executive Officer	Chief Operating Officer, Processed Food Business Div. In charge of Quality Assurance and Logistics Chief Executive Officer, ITOHAM FOODS INC.	Koichi Ito
	Chief Financial Officer Senior General Manager, Administrative Div. In charge of Compliance	Katsumi Nozawa
	Chief Operating Officer, Meat Business Div. Chief Executive Officer, ANZCO FOODS JAPAN LTD.	Ken Harada

Directors who are Audit & Supervisory Committee Members

Director, Full-time Audit & Supervisory Committee Member		Shin Takahashi
		Akihisa Horiuchi
Director, Audit & Supervisory Committee Member(Outside)		Mikiko Morimoto*
		Hiroshi Matsumura*
		Yasuko Nishimura*
		Akira Arimatsu*

※Independent Officer

　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　　

Executive Officer

Managing Executive Officer	General Manager, Corporate Strategy Dept. Deputy Senior General Manager, Administrative Div. General Manager, Accounting and Finance Dept.	Shuhei Nakao
	Chief Marketing Officer Deputy Chief Operating Officer, Processed Food Business Div.	Yuko Nakajima
	Deputy Chief Operating Officer, Meat Business Div. Chief Executive Officer, YONEKYU CORPORATION	Hirohiko Yoshino
	Deputy Chief Operating Officer, Processed Food Business Div.	Koichi Tojo
Senior Executive Officer	Executive Chairman, ANZCO FOODS LTD.	Shinji Horiuchi
	Senior General Manager, Meat Sales Div., Meat Business Div. Chief Executive Officer, ITOHAM MEAT SALES WEST INC.	Hideki Matsumoto
Executive Officer	General Manager, New Business Development Office, Processed Food Business Div.	Hiroyuki Tamai
	Chief Executive Officer, ITOHAM YONEKYU FOODS INC. Chief Executive Officer, ITO FRESH SALAD INC.	Yukihiro Tashiro
	Chief Information Officer General Manager, IT Management Office, Administration Div.	Seiji Kashiwagi
	General Manager, Audit Dept. Audit and Supervisory Committee’s Office	Hiroki Kubo
	General Manager, Public & Sustainability Management Dept.	Chihiro Akimitsu
	Senior General Manager, Production Div., Processed Food Business Div. Chief Executive Officer, YONEKYU KAGAYAKI CO., LTD.	Koujyu Kasahara
	Senior General Manager, Imported Meat Div., Meat Business Div.	Koichi Hirota