【参】Corporate Information

Corporate Information

H1

List of Directors, Auditors and Executive Officers / Organizational Structure

承認:エディタ

April 1, 2024

Director
President and Chief Executive officer Isao Miyashita
Director Managing Executive Officer Chief Operating Officer, Processed Foods Business Div.
In charge of Quality Assurance
Chief Executive Officer, ITOHAM FOODS INC.
Koichi Ito
Chief Operating Officer, Meat Business Div.
Chief Executive Officer, YONEKYU CORPORATION.
Akihisa Horiuchi
Director(Outside) Yukie Osaka*
Mikiko Morimoto*

*Independent Director

Auditor
Standing Auditor Yoshiro Matsuzaki
Shin Takahashi
Auditor(Outside)
Kei Umebayashi*
Hiroshi Matsumura*

*Independent Auditor

Executive Officer
Managing Executive Officer Executive Chairman, ANZCO FOODS LTD. Kazuhiko Misonou
Deputy Chief Operating Officer, Processed Foods Business Div.
Senior General Manager, Sales Div., Processed Food Business Div.
Tomoyuki Ushimaru
Chief Financial Officer
Senior General Manager, Administrative Div.
General Manager, Corporate Strategy Planning Office, Corporate Strategy Dept.
In charge of Compliance
Katsumi Nozawa
General Manager, Corporate Strategy Department
Deputy Chief Operating Officer, Meat Business Div.
Akihiro Asami
Executive Officer General Manager, Accounting & Finance Dept., Administration Div. Akira Maeda
General Manager, Business Strategy Div., Meat Business Div. Shinyo Tou
Chief Executive Officer, ITOHAM YONEKYU PLANT INC. Tadanobu Kujime
Executive Vice Chairman, ANZCO FOODS LTD. Shinji Horiuchi
General Manager, New Business Development Office, Processed Food Business Div. Hiroyuki Tamai
Chief Executive Officer, ITOHAM MEAT SALES WEST INC.
Hideki Matsumoto
Senior General Manager-Imported Meat Div., Meat Business Div. Hirohiko Yoshino
Senior General Manager, Production Div., Processed Food Business Div.
In charge of Purchasing Dept.
In charge of Central Research Institute
Chief Executive Officer, ITO FRESH SALAD INC.
Yukihiro Tashiro
General Manager, IT Management Office, Administration Div. Seiji Kashiwagi