【参】Corporate Information

Corporate Information

H1

List of Directors, Auditors and Executive Officers / Organizational Structure

202504

April 1, 2025

President and Chief
Executive Officer

Isao Miyashita
Director, Managing
Executive Officer
Chief Operating Officer, Processed Food Business Div.
In charge of Quality AssuranceKoichi Ito
Koichi Ito
Chief Financial Officer
Senior General Manager, Administrative Div.
In charge of Corporate Strategy
In charge of Compliance
Katsumi Nozawa
Director
In charge of Meat Business Div.
Akihisa Horiuchi
Director(Outside)
Yukie Osaka*
Mikiko Morimoto*
Yasuko Nishimura*
Shuji Kobayashi

※Independent Officer

Auditor
Standing Auditor
Yoshiro Matsuzaki
Shin Takahashi
Auditor(Outside)

Kei
Umebayashi*
Hiroshi Matsumura*

※Independent Officer

                                                                                              
Executive Officer
Executive Vice President
Hiroyuki Urata
Managing Executive
Officer
Deputy Chief Operating Officer, Processed Food Business Div.
Senior General Manager, Sales Div.
Tomoyuki Ushimaru
Chief Marketing Officer
Deputy Chief Operating Officer, Processed Food Business Div.
Yuko Nakajima
Chief Operating Officer, Meat Business Div.
Ken Harada
General Manager, Corporate Strategy Dept.
Deputy Senior General Manager, Administrative Div.
Shuhei Nakao
Senior Executive Officer
Executive Chairman, ANZCO FOODS LTD.
Shinji Horiuchi
Deputy Chief Operating Officer, Meat Business Div.
Chief Executive Officer, YONEKYU CORPORATION
Hirohiko Yoshino
Executive Officer General Manager, Accounting & Finance Dept., Administration Div. Akira Maeda
In charge of Logistics
Shinyo Tou
Chief Executive Officer, ITOHAM YONEKYU PLANT INC.
Tadanobu Kujime
General Manager, New Business Development Office, Processed Food Business Div.
Hiroyuki Tamai
Senior General Manager, Meat Sales Div., Meat Business Div.
Chief Executive Officer, ITOHAM MEAT SALES WEST INC.
Hideki Matsumoto
Senior General Manager, Production Div., Processed Food Business Div.
In charge of Purchasing Dept.
In charge of Central Research Institute
Chief Executive Officer, ITOHAM YONEKYU FOODS INC.
Chief Executive Officer, ITO FRESH SALAD INC.
Yukihiro Tashiro
General Manager, Audit Dept.
Audit and Supervisory Committee’s Office
Hiroki Kubo
Chief Information Officer
General Manager, IT Management Office, Administration Div.
Seiji Kashiwagi
General Manager, Public & Sustainability Management Dept.
Chihiro Akimitsu

玉井 広之
玉井 広之
松本 英樹
松本 英樹