【参】Corporate Information

Corporate Information

H1

List of Directors, Auditors and Executive Officers / Organizational Structure

コンテンツ

June 25, 2025

Director,
Chairman of the Board

Isao Miyashita
President and Chief
Executive Officer

Hiroyuki Urara
Director, Managing
Executive Officer
Chief Operating Officer, Processed Food Business Div.
In charge of Quality Assurance
Koichi Ito
Chief Financial Officer
Senior General Manager, Administrative Div.
In charge of Corporate Strategy
In charge of Compliance
Katsumi Nozawa
Chief Operating Officer, Meat Business Div.
Ken Harada
Director, Full-time Audit
& Supervisory
Committee Member
Shin Takahashi
Akihisa Horiuchi
Director, Audit &
Supervisory Committee
Member (Outside)
Mikiko Morimoto*
Yasuko Nishimura*
Hiroshi Matsumura*
Akira Arimatsu*

*Independent Officer

                                                  
Executive Officer
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
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
202506

June 25, 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
Chief Executive Officer, ITOHAM FOODS INC.
Koichi Ito
Chief Financial Officer
Senior General Manager, Administrative Div.
In charge of Corporate Strategy
In charge of Compliance
Katsumi Nozawa
Chief Operating Officer, Meat Business Div.
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*
Yasuko Nishimura*
Hiroshi Matsumura*
Akira Arimatsu*

※Independent Officer

                                                                                              
Executive Officer
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
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