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| <Directors and Auditors> |
| (As of June 24, 2010) |
| Director Senior Advisor | Chikara Kasai |
| President Senior General Manager, Processed Foods Division |
Mamoru Horio |
| Director Senior Managing Executive Officer (Corporate Strategy Department/ Financing Department/Accounting Department/ Information Systems Department/ Public RelationsˇInvestor Relations Department) |
Toshiyuki Fujiyama |
| Director Managing Executive Officer (Human Resources Department/ General Affairs Department/Legal Department/ Corporate Social Responsibility Division) |
Takashi Takechi |
| Director Executive Officer (Manager, Corporate Strategy Department) |
Takashi Ishii |
| Director Executive Officer (Senior General Manager, Sales Division) |
Hiroaki Ikeuchi |
| Director Executive Officer (Senior General Manager, Meat Division/ Manager, Broad Marketing Department) |
Kiyotaka Kikuchi |
| Director Executive Officer (Manager, Business Strategy Department Processed Foods Division) |
Noritaka Tsujikawa |
| Director Executive Officer (Senior General Manager, Production Division/Purchasing Department/ Central Research Institute/IHPS) |
Ikurou Shibayama |
| Director Executive Officer (Acting Senior General Manager, Meat Division/ Senior General Manager, Inport Meat Division) |
Kouichi Ito |
| Standing Auditor | Ryo Matsuoka |
| Standing Auditor | Shingo Iwamoto |
| Auditor | Kenichiro Kensho |
| Auditor | Shinobu Okamoto |
| <Executive Officers (excluding current directors)> |
| (As of June 24, 2010) |
| Executive Officer (Manager, Financing Department) |
Kazuhiko Tamura |
| Executive Officer (Manager, Accounting Department) |
Yoshihito Fujiwara |
| Executive Officer (Manager, Human Resources Department) |
Hisanori Nakajima |
| Executive Officer (General Manager, Corporate Social Responsibility Division) |
Kenichi Ichida |
| Executive Officer (Senior General Manager, Domestis Meat Division) |
Teiji Murata |
| Executive Officer (Acting Senior General Manager, Production Division/ Plant Manager, Nishinomiya Plant) |
Yutaka Shishido |
| Executive Officer (Plant Manager, Tokyo Plant) |
Hideo Haraguchi |
| Executive Officer (West Japan Sales Division) |
Hiromu Fukuyama |
| Executive Officer (East Japan Sales Division) |
Masaki Hiraoka |
