{"id":19448,"date":"2026-01-16T17:03:13","date_gmt":"2026-01-16T08:03:13","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2296-20260116-01_wp_executive_change\/"},"modified":"2026-01-16T17:03:13","modified_gmt":"2026-01-16T08:03:13","slug":"2296-20260116-01_wp_executive_change","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2296\/ir\/2296-20260116-01_wp_executive_change\/","title":{"rendered":"Notice of Changes to Directors and Executive Officers"},"content":{"rendered":"<p>Announced changes to directors and executive officers effective April 1 and June 2026. Mr. Satoshi Maeda appointed as new Audit and Supervisory Committee Member Director, with multiple promotions and role changes among executive officers.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"2296","jir_company_name":"Itoham Yonekyu Holdings Inc.","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-01-16","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/01\/2296-20260116-01.pdf","jir_short_summary":"Announced changes to directors and executive officers effective April 1 and June 2026. Mr. Satoshi Maeda appointed as new Audit and Supervisory Committee Member Director, with multiple promotions and role changes among executive officers.","jir_summary":"### Overview of Changes to Directors and Executive Officers\nItoham 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.\n\n### Organizational Strengthening and Future Outlook\nThese 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.","jir_financial_highlights":"New Audit and Supervisory Committee Member Director: Satoshi Maeda (New appointment)\nResigning Audit and Supervisory Committee Member Director: Shin Takahashi (Resignation)\nNewly Appointed Executive Officers: Koichi Tojo, Kosei Kasahara, Koichi Hirota (New appointment)","jir_category":"","jir_hashtags":"#ItohamYonekyuHoldings, #ExecutiveChanges, #JapaneseStocks","jir_key_figures":"New Audit and Supervisory Committee Member Director: Satoshi Maeda (after the June 2026 regular shareholders\u2019 meeting)\nResigning Audit and Supervisory Committee Member Director: Shin Takahashi (after the June 2026 regular shareholders\u2019 meeting)\nNewly Appointed Executive Officers: Koichi Tojo, Kosei Kasahara, Koichi Hirota (effective April 1, 2026)","jir_meta_title":"Itoham Yonekyu Holdings Announces 2026 Changes to Directors and Executive Officers","jir_meta_description":"Itoham Yonekyu Holdings announces changes to directors and executive officers effective April 1 and June 2026. Satoshi Maeda appointed as new Audit and Supervisory Committee Member Director, with multiple executive officers promoted and reassigned.","jir_og_title":"Itoham Yonekyu Holdings Notice of Changes to Directors and Executive Officers","jir_og_description":"Announcement of 2026 changes to directors and executive officers, including new appointments and promotions to strengthen the organizational structure.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":8108,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-19448","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Notice of Changes to Directors and Executive Officers - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-2296\/ir\/2296-20260116-01_wp_executive_change\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-2296\/ir\/2296-20260116-01_wp_executive_change\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2296\/ir\/2296-20260116-01_wp_executive_change\/\",\"name\":\"Notice of Changes to Directors and Executive Officers - 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