Notice of Changes to Directors and Executive Officers

Overview of Changes to Directors and Executive Officers

Itoham Yonekyu Holdings Inc. resolved that following the regular shareholders' meeting in June 2026, Mr. Satoshi Maeda will be newly appointed as a candidate for director who is an Audit and Supervisory Committee member, and Mr. Shin Takahashi, the current full-time Audit and Supervisory Committee member director, will resign. Additionally, on April 1, 2026, appointments, promotions, and changes in the scope of responsibilities of executive officers were implemented, with Koichi Tojo, Kosei Kasahara, and Koichi Hirota newly appointed as executive officers. Other changes to the duties of existing officers were also made.

Organizational Strengthening and Future Outlook

These changes to directors and executive officers aim to strengthen the management structure and accelerate business execution. In particular, the appointment of Mr. Satoshi Maeda, who has experience as a head of finance and accounting, as an Audit and Supervisory Committee member director is expected to enhance the audit system. The appointments and role changes of executive officers will improve organizational operation efficiency of the Processed Foods Business Division and Meat Business Division, as well as reinforce quality assurance, logistics, and compliance functions, establishing a framework that contributes to increasing corporate value going forward.