Itoham Yonekyu Holdings Inc. gab bekannt, dass der Verwaltungsrat in einer Sitzung am 18. Januar 2024 die folgenden Veränderungen in der Geschäftsführung beschlossen hat. Yasuko Nishimura wird zum neuen Director (Outside) gewählt. Name und Kurzprofil der Kandidatin für das neue Direktorium: Mai 1997: Vertreterin des Gerichtsschreiberbüros Nishimura.

Mai 2008: Engagement Partner, Tsukasa Judicial Scrivener Corporation (derzeit). Juli 2015: Direktor, JPBM. Juli 2015: Geschäftsführender Direktor, CREA FARM Co.

Ltd.(derzeit). Juni 2016: Außenstehender Direktor, Akasaka Diesels Limited(derzeit). Oktober 2017: Chief Executive Officer, Fujinokuni Trading Japan Corporation (derzeit).

Ernennung und Beförderung von Executive Officers und Änderungen im Bereich der Verantwortlichkeiten und Pflichten von Executive Officers: Mit Wirkung zum 1. April 2024. Tomoyuki Ushimaru, derzeit Senior Executive Officer, Deputy Chief Operating Officer, Processed, Food Business Div., Senior General Manager, Sales Div., Processed Food Business Div., neue Position: Managing Executive Officer, Deputy Chief Operating Officer, Processed, Food Business Div., Senior General Manager, Sales Div., Processed Food Business Div. Katsumi Nozawa, derzeit Executive Officer, Deputy Senior General Manager, Administrative Div.

General Manager, Corporate Strategy Planning Office, Corporate Strategy Dept., neue Position war Senior Executive Officer, Deputy Senior General Manager, Administrative Div. General Manager, Corporate Strategy Planning Office, Corporate Strategy Dept. Shinyo To, derzeit Executive Officer, Senior General Manager, Domestic Meat Div., Meat Business Div., neue Position war Executive Officer, General Manager, Business Strategy Div.

Shinji Horiuchi, derzeit Executive Officer, Director of Board, ANZCO FOODS LTD. neue Position: Executive Officer, Executive Vice Chairman, ANZCO FOODS LTD. Hiroyuki Tamai, derzeit Executive Officer, General Manager, New Business, Development Office, Corporate Strategy Dept., neue Position war Executive Officer, General Manager, New Business, Development Office, Processed Food Business Div. Hideki Matsumoto, derzeit General Manager, Business Strategy Div., Meat Business Div., neue Position war Executive Officer (neu), Chief Executive Officer, ITOHAM MEAT SALES WEST INC. Yukihiro Tashiro, derzeit Executive Officer, Deputy Senior General Manager, Division Production, Processed Food Business Div.

General Manager, Production Planning Dept., neue Position war Executive Officer, Senior General Manager, Production Div., Processed Food Business Div. Verantwortlich für die Einkaufsabteilung Verantwortlich für das Central Research Institute Chief Executive Officer, ITO FRESH SALAD INC. Seiji Kashiwagi, derzeit General Manager, IT Management Office, Administration Div., neue Position: Executive Officer (neu), General Manager, IT Management Office, Administration Div.

Rücktritt von Executive Officers mit Wirkung zum 31. März 2024; Masayuki Yoneda, derzeit Managing Executive Officer, Deputy Chief Operating Officer, Processed Food Business Div. Senior General Manager, Business Strategy Div., Processed Food Business Div., neue Position: Advisor, Processed Food Business Div. Yoshiyuki Ishimatsu, derzeit Senior Executive Officer, Senior General Manager, Production Div., Processed Food Business Div.

Verantwortlich für die Einkaufsabteilung Verantwortlich für das Zentrale Forschungsinstitut Chief Executive Officer, Itoham Yonekyu Foods Inc. Chief Executive Officer, ITO FRESH SALAD INC., neue Position war Chief Executive Officer, Itoham Yonekyu Foods Inc. Fumihiro Kanamori, derzeit Executive Officer, Senior General Manager, Meat Process & Farm Div., Meat Business Div., neue Position war Chief Executive Officer, SANKYOMEAT Inc. Sein Amtsantritt ist für den 1. April 2024 vorgesehen. Der Amtsantritt des Chief Executive Officer von SANKYOMEAT Inc. ist für den 1. April 2024 vorgesehen.