【参】Corporate Information

Corporate Information

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List of Directors, Auditors and Executive Officers / Organizational Structure

承認：エディタ

June 23, 2023

Director
President and Chief Executive officer Isao Miyashita
Director Managing Executive Officer Chief Operating Officer, Processed Foods Business Div.
General Manager, Quality Assurance
Chief Executive Officer, Itoham Foods Inc. 		Koichi Ito
Chief Financial Officer
Senior General Manager, Administrative Div./ In charge of Compliance		 Hajime Ogawa
Chief Operating Officer, Meat Business Div.
Chief Executive Officer, Yonekyu Corp.		 Akihisa Horiuchi
Director(Outside) Yukie Osaka
Mikiko Morimoto
Auditor
Standing Auditor Yoshiro Matsuzaki
Shin Takahashi
Auditor(Outside)
Kei Umebayashi
Hiroshi Matsumura
Executive Officer
Managing Executive Officer Executive Chairman, ANZCO FOODS LTD. Kazuhiko Misonou
Deputy Chief Operating Officer, Processed Foods Business Div.
Senior General Manager, Business Strategy Div.		 Masayuki Yoneda
General Manager, Corporate Strategy Department
Deputy Chief Operating Officer, Meat Business Div.		 Akihiro Asami
Senior Executive Officer Senior General Manager, Production Div., Processed Foods Business Div.
General Manager-Purchasing Dept.
General Manager-Central Research Institute
Chief Executive Officer, Itoham Yonekyu Foods Inc. 		Yoshiyuki Ishimatsu
Deputy Chief Operating Officer - Processed Foods Business Div.
Senior General Manager, Sales Div.		 Tomoyuki Ushimaru
Executive Officer General Manager, Accounting & Finance Dept., Administration Div. Akira Maeda
Senior General Manager- Domestic Meat Div., Meat Business Div. Shinyo Tou
Chief Executive Officer, Itoham Yonekyu Plant Inc. Tadanobu Kujime
Senior General Manager- Meat Process & Farm Div., Meat Business Div. Fumihiro Kanamori
Deputy Senior General Manager, Administrative Div.
General Manager, Corporate Strategy Planning Office., Corporate Strategy Department. 		Katsumi Nozawa
Director of Board, ANZCO FOODS LTD.
 Shinji Horiuchi
General Manager, New Business Development Office., Corporate Strategy Department. Hiroyuki Tamai
Senior General Manager-Imported Meat Div., Meat Business Div. Hirohiko Yoshino
Deputy Senior General Manager, Production Div., Processed Foods Business Div.
General Manager, Production Planning Dept. 		Yukihiro Tashiro
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