List of Directors, Auditors and Executive Officers / Organizational Structure

• Director
• Executive Officer

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

• Directors (excluding Directors who are Audit & Supervisory Committee Members)
• Directors who are Audit & Supervisory Committee Members
• Executive Officer

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