【参】Corporate Information

Corporate Information

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List of Directors, Auditors and Executive Officers / Organizational Structure

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List of Directors, Auditors and Executive Officers

Director Chairman of the Board Hiromichi Ogawa
President and Chief Executive officer Isao Miyashita
Executive Vice President Group Processed Foods Div. / Quality Assurance Dept. / (Chief Executive Officer, Itoham Foods Inc.) Ikurou Shibayama
Director Managing Executive Officer (Chief Executive Officer, Yonekyu Corp.) Akihisa Horiuchi
Director Managing Executive Officer Corporate (Accounting & Finance / General Affairs / Human Resource Dept. ) / Compliance / (Senior Managing Director, Chief Financial Officer, Itoham Foods Inc.) Katsuhiro Ito
Director Senior Executive Officer (Executive Director, Senior General Manager-Processed Foods Div. COO, Itoham Foods Inc.) Masayuki Yoneda
Director Senior Executive Officer General Manager-CEO Office / General Manager-Corporate Strategy Planning Office / Group Logistics / General Manager-ABC Business Promotion Office Takeshi Koyama
Director (Outside) Yumiko Ichige
Aya Ito
Standing Auditor Masaki Tsuchiya
Yoshiro Matsuzaki
Auditor (Outside) Ichiro Ichikawa
Kei Umebayashi
Managing Executive Officer (Senior Managing Director, Itoham Foods Inc. / Executive Chairman, ANZCO FOODS LTD.) Kazuhiko Misonou
Senior Executive Officer Group Meat Div. / (Executive Director, Senior General Manager-Meat Div. COO, Itoham Foods Inc.) Takamasa Wakaki
Senior Executive Officer (Director, Acting Senior General Manager-Processed Foods Div. / Senior General Manager-Business Strategy Div., Itoham Foods Inc.) Koichi Ito
Senior Executive Officer (Executive Director, Senior General Manager-Production Div. Yonekyu Corp.) Tsuyoshi Fukunishi
Senior Executive Officer Chief Group R&D Officer / Central Research Institute Masaaki Sone
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. / Chief Executive Officer, Itoham Sales Inc.) Tomoyuki Ushimaru
Executive Officer (Senior General Manager-Imported Meat Div., Itoham Foods Inc.) Ryuji Otsuki
Executive Officer General Manager-Quality Assurance Dept. Sadaki Iwama
Executive Officer (Acting 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., Itoham Foods Inc.) Shinyo Tou
Executive Officer (on assignment from Kirosa Farms Co., Ltd.) Fumihiro Kanamori
Executive Officer General Manager-PMI Office / (Executive Director, Chief Financial Officer, Yonekyu Corp.) Katsumi Nozawa
Executive Officer (Chief Executive Officer, Yonekyu Kagayaki Co., Ltd.) Shinji Horiuchi
Executive Officer (Chief Executive Officer, Yonekyu Delica Foods Corp.) Hidetoshi Noguchi
Executive Officer (General Manager-Processed Food Business Dept. / General Manager- Marketing 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
Executive Officer General Manager-IT Management Office / Manager-MIRAIKIBAN Sect. Takuya Hashimoto